HomeMy WebLinkAboutINDEX - RES #A1-67 TO #12-02 (Redevelopment Agency) (2) Index of RDA Resolutions
Resolution Title Date
A 1-67 ADOPT THE BY-LAWS FOR THE REDEVELOPMENT AGENCY 07/03/67
OF THE CITY OF SEAL BEACH, CALIFORNIA
2-68 FORMULATE AND APPROVE A PRELIMINARY PLAN FOR THE 10/21/68
RIVERFRONT DEVELOPMENT
69-1 APPROVE CHANGE IN BOUNDARIES OF PROPOSED 01/20/69
RIVERFRONT REDEVELOPMENT PROJECT AREA
69-2 ADOPT RULES GOVERNING PARTICIPATION BY OWNERS - 01/20/69
RIVERFRONT REDEVELOPMENT PROJECT
CONSENT TO JOINT PUBLIC HEARINGS ON PROPOSED RDA
69-3 PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT, 01/20/69
SET TIME AND PLACE AND AUTHORIZE GIVING OF NOTICE
OF POINT PUBLIC HEARING
APPROVE AND AUTHORIZE THE EXECUTION OF AN
69-4 OWNER-PARTICIPATION AGREEMENT WITH APOLLO 02/20/69
DEVELOPMENT CORPORATION FOR THE RIVERFRONT
REDEVELOPMENT AGENCY PROJECT
APPROVE AND AUTHORIZE THE EXECUTION OF AN
69-5 OWNER-PARTICIPATION AGREEMENT WITH DOW 02/20/69
CHEMICAL COMPANY FOR THE RIVERFRONT
REDEVELOPMENT PROJECT
AUTHORIZE TO SIGN AN AGREEMENT WITH THE CITY OF
69-6 SEAL BEACH REGARDING RELATIONSHIPS BETWEEN THE 03/03/69
CITY AND THE REDEVELOPMENT AGENCY
69-7 ACCEPT THE TERMS AND CONDITIONS OF CITY COUNCIL 03/03/69
RESOLUTION NO. 1758 ($14,874 LOAN)
ACCEPT TERMS AND CONDITIONS OF THE LOAN OFFERED
69-8 BY THE CITY OF SEAL BEACH - CITY COUNCIL RESOLUTION 03/03/69
NO. 1759 (RDA REVOLVING FUND $120,000)
APPROVE AND AUTHORIZE THE EXECUTION OF AN
OWNER-PARTICIPATION AGREEMENT WITH SOUTHERN 04/07/69
69-9 PACIFIC COMPANY AND MARCELLA O'SULLIVAN, JOHN F.
O'SULLIVAN, JOSEPH D. O'SULLIVAN, WILLIAM E. NO ACTION
O'SULLIVAN, AND MARY ROBERTA HOLLAND, FOR THE TAKEN
RIVERFRONT REDEVELOPMENT AGENCY PROJECT
APPROVE AND AUTHORIZE THE EXECUTION OF AN 04/07/69
69-10 OWNER-PARTICIPATION AGREEMENT WITH ATLANTIC
RICHFIELD COMPANY FOR THE RIVERFRONT NO ACTION
REDEVELOPMENT PROJECT TAKEN
APPROVE AND AUTHORIZE THE EXECUTION OF AN 04/07/69
69-11 OWNER-PARTICIPATION AGREEMENT WITH SIBARCO
STATIONS, INC. FOR THE RIVERFRONT NO ACTION
REDEVELOPMENT PROJECT TAKEN
AMEND RESOLUTION NO. A-1-67, ARTICLE I, SECTION 1, 07/07/69
69-12 ARTICLE III, SECTIONS 1 AND 2 REPEALED
BY RES NO
70-4
Index of RDA Resolutions
Resolution Title Laate
APPROVE PRECISE PLAN NO. PP-1-69 FOR A PORTION OF
69-13 RIVERFRONT REDEVELOPMENT PROJECT (FIRST STREET 12/22/69
ROAD BETWEEN MARINA DRIVE AND COAST HIGHWAY -
PARKING REQUIREMENTS)
CERTIFY THAT IMPROVEMENTS CONSTRUCTED WITHIN
70-1 TRACT NO. 6345 AND NO. 6346 SATISFY REQUIREMENTS 01/19/70
OF THE AGENCY - GREENBELT (PACIFIC ELECTRIC RIGHT-
OF-WAY - ORDINANCE NO. 780)
ACCEPT TERMS AND CONDITIONS OF THE LOAN OFFERED ??/??/70
70-2 BY THE CITY OF SEAL BEACH - CITY COUNCIL RESOLUTION DID NOT
NO. ???? (RDA REVOLVING FUND $186,235) PASS
70-3 (missing) ---
70-4 RESCIND RESOLUTION NO. A-1-67 AND ADOPT BY-LAWS 11/23/70
FOR THE REDEVELOPMENT AGENCY
DESIGNATE INTERIM CITY ATTORNEY AS INTERIM LEGAL
70-5 COUNSEL AND ESTABLISH COMPENSATION FOR LEGAL 11/23/70
COUNSEL ($25 PER HOUR NOT TO EXCEED $50 PER
MEETING NOR $100 PER MONTH - EFFECTIVE 11-09-70)
DESIGNATE BANK OF AMERICA, SEAL BEACH, BRANCH NO. 11/23/70
70-6 132 AS THE DEPOSITORY FOR AGENCY FUNDS AND
PROVIDE AUTHORIZATION TO SIGN DEMANDS, CHECKS, NOT
AND DRAFTS FOR WITHDRAWAL OF FUNDS ON DEPOSIT SIGNED
RECOMMEND ACTION ON CITY COUNCIL RESOLUTION NO.
70-7 1923 BE DELAYED AND MAKE A STATEMENT OF POLICY OF 12/21/70
REDEVELOPMENT AGENCY (RETURN MONIES OWED,
APPROXIMATELY $175,242, AS FUNDS BECOME AVAILABLE)
FIND AND DETERMINE PUBLIC INTEREST DIRECT THE 12/28/70
70-8 ACQUISITION BY EMINENT DOMAIN OF REAL PROPERTY
CENTER LINE OF 8TH STREET AND 10TH STREET DID NOT
(CENTER PASS
STIPULATE THE ORIGINATOR OF FUTURE RESOLUTIONS
71-1 ADOPTED BY THE REDEVELOPMENT AGENCY BE DENOTED 01/11/71
ON SAID RESOLUTIONS
AFFECT CERTAIN CHANGES IN FORMAT OF FUTURE
71-2 AGENCY-OWNER PARTICIPATION AGREEMENTS (BEAR 01/11/71
SIGNATURES OF CHAIR, VICE-CHAIR, AND EXECUTIVE
DIRECTOR-SECRETARY)
URGE PLANNING COMMISSION TO REQUIRE AN
71-3 ENVIRONMENTAL IMPACT STUDY FOR PROPOSED 01/11/71
PROJECTS IN THE REDEVELOPMENT PROJECT AREA
EXPRESS INTENT TO AMEND REDEVELOPMENT PLAN AND
71-4 URGE COORDINATION OF SAID AMENDMENT WITH THE 01/11/71
EFFORTS OF THE GENERAL PLAN REVIEW COMMITTEE
Index of RDA Resolutions
Resolution Title Laate
AMEND RESOLUTION NO. 70-6, PROVIDE AUTHORIZATION
71-5 TO SIGN DEMANDS, CHECKS, AND DRAFTS FOR THE 01/25/71
WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF
AMERICA, SEAL BEACH BRANCH NO. 132
RECOMMEND DISSOLUTION OF THE REDEVELOPMENT 03/08/71
71-6 AGENCY NOT
SIGNED
INTENT OF REDEVELOPMENT AGENCY THAT AFTER FULL
71-7 PAYMENT OF ALL AGENCY DEBTS, THE TAX INCREMENTS 03/08/71
BE THEREAFTER RELEASED TO THE TAXING AGENCIES
AND THE AGENCY THEREAFTER BE DISSOLVED
71-8 AGREEMENT WITH SEAL BEACH SCHOOL DISTRICT FOR 05/10/71
IMPROVEMENTS TO MC GAUGH AND ZOETER ($150,000)
RECOMMEND TO CITY COUNCIL THAT A MASTER PLAN FOR
71-9 PARKS AND RECREATION FACILITIES AND A PRECISE PLAN 05/10/71
FOR THE COASTLINE BE FORMULATED
RESCIND RESOLUTION NO. 70-5 (DETERMINED THAT IT IS
71-10 NOT NECESSARY TO HAVE LEGAL COUNSEL PRESENT AT 05/10/71
ALL MEETINGS)
RECOMMEND CERTAIN POLICIES FOR DEVELOPMENT
WITHIN AREA OF RIVERFRONT REDEVELOPMENT PROJECT
71-11 AREA, PROVIDE PRELIMINARY PLAN FINANCING 05/14/71
PROJECTS WITHIN RIVERFRONT RDA PROJECT AREA
(SEAL BEACH ELEMENTARY SCHOOL DISTRICT)
71-12 ADOPT THE 1971-72 FISCAL YEAR BUDGET 06/14/71
APPLY SECTION 805 OF THE CITY CHARTER TO THE 07/12/71
71-13 MEMBERS OF THE REDEVELOPMENT AGENCY - ABSENCES NOT
SIGNED
AMEND RESOLUTION NO. 71-5, AUTHORIZATION TO SIGN
71-14 DEMANDS, CHECKS, AND DRAFTS FOR THE WITHDRAWAL 07/26/71
OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA,
SEAL BEACH BRANCH NO. 132
71-15 AMEND RESOLUTION NO. 70-4, ARTICLE III, SECTION 2. 07/26/71
REGULAR MEETINGS (CHANGE DATES)
71-16 RESCIND RESOLUTION NO. 70-4 AND RESOLUTION NO. 71- 11/15/71
15 AND ADOPT BY-LAWS FOR REDEVELOPMENT AGENCY
AMEND RESOLUTION NO. 71-14, AUTHORIZATION TO SIGN
71-17 DEMANDS, CHECKS, AND DRAFTS FOR THE WITHDRAWAL 11/15/71
OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA,
SEAL BEACH BRANCH NO. 132
AMEND RESOLUTION NO. 71-17, AUTHORIZATION TO SIGN
71-18 DEMANDS, CHECKS, AND DRAFTS FOR WITHDRAWAL OF 12/27/71
FUNDS ON DEPOSIT - BANK OF AMERICA, SEAL BEACH
BRANCH NO. 132
Index of RDA Resolutions
Resolution Title Laate
CONSOLIDATE SANITATION DISTRICT 4 AND 3 OF ORANGE
72-1 COUNTY AND AGREE TO MAKE CERTAIN PAYMENTS 02/28/72
TOWARD THE COST OF CONSOLIDATION
72-2 AUTHORIZE PURCHASE OF REAL PROPERTY FROM CITY 03/27/72
72-3 CONSOLIDATION AGREEMENT SANITATION DISTRICT 4 05/22/72
AND 3 - RESCIND RESOLUTION NO. 72-1
AUTHORIZE CITY TREASURER TO TAKE CUSTODY OF ALL
CASH AND INVESTMENTS BELONGING TO THE
72-4 REDEVELOPMENT AGENCY AND TRANSFERRED TO AND 06/26/72
COMMINGLED WITH THE CITY OF SEAL BEACH DIRECTING
THAT SUCH TRANSFER BE MADE AT A TIME WHEN THE
RDA WILL SUFFER NO LOSS OF INTEREST
72-5 CONSTRUCT AND MAINTAIN SEWAGE PUMP STATION NO. 08/14/72
35 LOCATED AT SEAL BEACH BOULEVARD AND ELECTRIC
AMEND RESOLUTION NO. 71-16 (ARTICLE III, SECTION 2,
73-1 REGULAR MEETINGS - TIME CHANGE TO 7:45 P.M. ON THE 02/26/73
4TH MONDAY OF EACH MONTH)
73-2 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/25/73
YEAR 1973-74
74-1 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/24/74
YEAR 1974-75
RECOMMEND CITY COUNCIL AMEND REDEVELOPMENT
74-2 PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT 07/22/74
(MAP INCLUDED)
APPROVE AND RECOMMEND CITY COUNCIL ADOPT A
74-3 SPECIFIC PLAN FOR THE PACIFIC ELECTRIC RIGHT-OF- 07/22/74
WAY OPEN SPACE GREENBELT WITH LIMITED PUBLIC
FACILITIES AND PARKING (ORDINANCE NO. 937)
AUTHORIZE CHAIRMAN AND SECRETARY TO EXECUTE A
74-4 PROMISSORY NOTE AND DEED OF TRUST FOR 11/25/74
RIVERFRONT RDA (PARCEL PURCHASED FROM SEAL
PACIFIC COMPANY, LIMITED)
74-5 AUTHORIZE EXECUTIVE DIRECTOR TO ACCEPT INTERESTS 11/25/74
IN REAL PROPERTY ON BEHALF OF RDA
ASCERTAIN THE GENERAL PREVAILING RATE OF PER DIEM
75-1 WAGES AND GENERAL PREVAILING RATE FOR HOLIDAY 01/27/75
AND OVERTIME WORK TO BE PAID ON PUBLIC WORKS
PROJECTS WITH THE AGENCY
REVISE GUIDELINES IN IMPLEMENTATION OF CALIFORNIA
75-2 ENVIRONMENTAL QUALITY ACT OF 1970 (ENVIRONMENTAL 03/24/75
IMPACT REPORT GUIDELINES)
ESTABLISH LIST OF CONSULTING FIRMS QUALIFIED TO
75-3 PREPARE ENVIRONMENTAL IMPACT REPORTS FOR 03/24/75
PROJECTS WITHIN THE RDA
Index of RDA Resolutions
Resolution Title Laate
75-4 ESTABLISH PROCEDURES FOR PREPARATION OF 03/24/75
ENVIRONMENTAL IMPACT REPORTS
75-5 DECLARE WORK COMPLETED - PROJECT NO. 323-A 04/28/75
ELECTRIC AVE. SEWER LINE IMPROVEMENT (G.R. FROST)
DESIGNATE AN AMENDED SURVEY AREA FOR POSSIBLE
EXPANSION OF RIVERFRONT PROJECT AREA BOUNDARIES
75-6 (TRAILER PARK; CORNER OF PCH & FIRST STREET; 05/27/75
IRREGULAR PARCEL BY MARINA DRIVE- PCH & 5TH
STREET; AND HELLMAN PROPERTY 79 ACRES BEHIND
MARINA HILL)
DIRECT PLANNING COMMISSION IN COOPERATION WITH
75-7 RDA TO AMEND RIVERFRONT PROJECT AREA - 05/27/75
FORMULATE PRELIMINARY PLAN
75-8 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/23/75
YEAR 1975-76
DECLARE WORK COMPLETED - PROJECT NO. 323-B
75-9 ELECTRIC AVENUE WALTER LINE IMPROVEMENTS 07/28/75
(BARRON & ECKHART ENGINEERING)
AUTHORIZE ISSUANCE OF $3,250,000 PRINCIPAL AMOUNT
75-10 OF TAX ALLOCATION NEGOTIABLE PROMISSORY NOTES, 08/11/75
ISSUE OF 1975 - RIVERFRONT REDEVELOPMENT PROJECT
AREA
75-11 PROVIDE SALE OF $3,250,000 PRINCIPAL AMOUNT OF TAX 08/11/75
ALLOCATION NEGOTIABLE PROMISSORY NOTES
75-12 AMEND RES. NO. 75-10 -APPROVE OFFICIAL STATEMENT 09/08/75
75-13 SELL NOTES - INVITE BIDS ON THE $3,250,000 NOTES OF 09/22/75
THE RDA - RIVERFRONT PROJECT AREA
AMEND RESOLUTION NO. 71-16, ARTICLE II, SECTION 6 -
75-14 EXECUTIVE DIRECTOR PERFORM CERTAIN FUNCTIONS 09/22/75
RELATING TO AGENCY AFFAIRS
APPROVE AGREEMENT FOR FISCAL AGENT SERVICES -
75-15 BANK OF AMERICA NATIONAL TRUST AND SAVINGS 09/22/75
ASSOCIATION
TRANSMIT PROPOSED REDEVELOPMENT PLAN
AMENDMENTS AND ENVIRONMENTAL IMPACT REPORT TO
75-16 THE PROJECT AREA COMMITTEE TO REPORT AND 10/13/75
RECOMMEND THE PLAN AMENDMENTS AND DRAFT EIR TO
PLANNING COMMISSION FOR CONSIDERATION AND
PUBLIC HEARING
PROPOSED PARTICIPATION RULES AND THE PROPOSED
75-17 RELOCATION RULES AND PROCEDURES FORWARDED TO 10/28/06
RDA AND COUNCIL FOR REVIEW
AUTHORIZE PAYMENT IN LIEU OF TAXES TO THE SEAL DID NOT
75-18 BEACH SCHOOL DISTRICT PASS SEE
75-19
Index of RDA Resolutions
Resolution Title Laate
AUTHORIZE PAYMENT IN LIEU OF TAXES TO THE SEAL
75-19 BEACH SCHOOL DISTRICT (CONTINUATION OF FREE 12/08/75
COMMUNITY-WIDE USE OF DISTRICT FACILITIES)
AMEND REDEVELOPMENT PLAN FOR THE RIVERFRONT
75-20 REDEVELOPMENT PROJECT (COMPLY WITH SECTION 12/22/75
33352 OF THE CALIFORNIA COMMUNITY REDEVELOPMENT
LAW)
DECLARE WORK COMPLETED - PROJECT NO. 323 -C & F -
75-21 ELECTRIC AVE. STREET AND STORM DRAIN 12/22/75
IMPROVEMENTS (SILVERI & RUIZ CONSTRUCTION CO.)
AGREE TO PAY FOR MUNICIPAL IMPROVEMENTS OUTSIDE
75-22 THE AGENCY PROJECT AREA - DETERMINED THAT SUCH 12/22/75
IMPROVEMENTS ARE OF BENEFIT TO THE PROJECT AREA
(POLICE FACILITIES)
FOUND EIR FOR EXPANSION OF THE RIVERFRONT
75-23 REDEVELOPMENT PROJECT IS SUFFICIENT (PLANNING 12/22/75
COMMISSION RESOLUTION NO. 960)
APPROVE PROPOSED AMENDMENTS TO REDEVELOPMENT
75-24 PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT 12/22/75
(MAP INCLUDED)
AUTHORIZE TO ACCEPT AND CONSENT TO DEEDS OR
76-1 GRANTS CONVEYING ANY INTEREST IN OR EASEMENT 01/26/76
UPON REAL ESTATE TO THE REDEVELOPMENT AGENCY
AMEND RESOLUTION NO. 75-14, ARTICLE II, SECTION 6 -
76-2 EXECUTIVE DIRECTOR PERFORM CERTAIN FUNCTIONS 01/26/76
RELATING TO THE AGENCY
76-3 FIND THAT AN EIR FOR THE RELOCATION OF CITY'S 04/26/76
POLICE STATION AND CORPORATION YARD IS SUFFICIENT
76-4 ADOPT BUDGET FOR THE REDEVELOPMENT AGENCY - 06/28/76
FISCAL YEAR 1976-77
76-5 REPAY $60,000 TO THE CITY OF SEAL BEACH (LOAN FROM 10/26/76
MARINA COMMUNITY CENTER)
REVISE GUIDELINES FOR IMPLEMENTATION OF THE
76-6 CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970 - 12/27/76
RESCIND ALL PREVIOUS ACTIONS
77-1 REPAY $10,000 TO THE CITY OF SEAL BEACH (LOAN TO 01/24/77
CONSTRUCT MARINA COMMUNITY CENTER)
77-2 AUTHORIZE FINANCING OF THE MARY WILSON LIBRARY 02/28/77
AND SENIOR CITIZENS CENTER - PROJECT NO. 444
GRANT EASEMENT TO SOUTHERN CALIFORNIA EDISON
77-3 COMPANY FOR UTILITY PURPOSES (IN AND UNDER 04/25/77
PORTION OF POLICE FACILITY AND CORPORATION YARD)
Index of RDA Resolutions
Resolution Title Laate
FIND PROPOSED REDEVELOPMENT OF PRESENT CITY
CORPORATION YARD SITE CONSISTENT WITH THE
77-4 REDEVELOPMENT AGENCY PLAN AND APPROVE THE 05/09/77
ARCHITECTURE DEVELOPMENT CRITERIA FOR
SUBDIVISION OF EXISTING 3.5 ACRE INTO 35 SINGLE
FAMILY RESIDENTIAL LOTS - BRIDGEPORT)
ADOPT RULES AND REGULATIONS RELATIVE TO
77-5 RELOCATION ASSISTANCE AND ACQUISITION OF REAL 06/13/77
PROPERTY
77-6 ADOPT BUDGET FOR THE REDEVELOPMENT AGENCY - 06/27/77
FISCAL YEAR 1977-78
APPROVE AGREEMENT FOR PURCHASE AND SALE OF
77-7 REAL PROPERTY (PARTICIPATION AND DISPOSITION 07/25/77
AGREEMENT WITH SBA - TRAILER PARK)
77-8 AMEND RESOLUTION NO. 71-16, ARTICLE II, SECTION 5 - 08/08/77
SECRETARY (CITY CLERK)
FIND AND DETERMINE ENVIRONMENTAL IMPACT REPORT
77-9 FOR REDEVELOPMENT OF SEAL BEACH TRAILER PARK IS 10/25/77
SUFFICIENT - RECOMMEND CITY COUNCIL APPROVE AND
CERTIFY THE EIR
GRANT VARIANCE FROM REDEVELOPMENT AGENCY PLAN
77-10 FOR COMPACT CAR PARKING SPACES (35% -TRAILER 10/25/77
PARK - 11 MARINA DRIVE)
FIND UNCLASSIFIED USE PERMIT UUP-1-77 AND PLANNED
77-11 UNIT DEVELOPMENT PUD-2-77 ARCHITECTURALLY 10/25/77
CONSISTENT WITH THE RDA PLAN (140 MOBILE HOME
SPACES - 80 TOWNHOUSES)
FIND THE PROPOSED REDEVELOPMENT OF THE 3.5 ACRE
77-12 EDISON TRIANGLE SITE ARCHITECTURALLY CONSISTENT 12/27/77
WITH THE RDA PLAN (WATSON)
77-13 ADOPT RELOCATION PLAN FOR THE SEAL BEACH TRAILER 12/27/77
PARK
APPROVE FIRST AMENDMENT TO PARTICIPATION AND
78-1 DISPOSITION AGREEMENT FOR SEAL BEACH TRAILER 01/30/78
PARK
78-2 APPOINT DIRECTOR OF FINANCE AS TREASURER OF THE 02/13/78
AGENCY
AUTHORIZE ISSUANCE OF TAX ALLOCATION BONDS, ISSUE
OF 1978, TO AID IN THE FINANCING OF A PORTION OF THE
78-3 COST OF RDA PROJECT KNOWN AS THE RIVERFRONT 02/27/78
REDEVELOPMENT PROJECT AND TO RETIRE PREVIOUSLY
ISSUED NOTES
78-4 PROVIDE FOR THE SALE OF $4,000,000 PRINCIPAL AMOUNT 02/27/78
OF TAX ALLOCATION BONDS
Index of RDA Resolutions
Resolution Title Laate
78-5 SELL BONDS (MILLER & SCHROEDER MUNICIPALS, INC. 03/27/78
APPROVE AGREEMENT FOR FISCAL AGENT SERVICES
78-6 (BANK OF AMERICA NATIONAL TRUST AND SAVINGS 03/27/78
ASSOCIATION)
APPROVE AGREEMENT FOR ESCROW BANK SERVICES
78-7 (BANK OF AMERICA NATIONAL TRUST AND SAVINGS 03/27/78
ASSOCIATION)
APPROVE SECOND AMENDMENT TO PARTICIPATION AND
78-8 DISPOSITION AGREEMENT FOR SEAL BEACH TRAILER 04/24/78
PARK
AUTHORIZE SALE OF THE REAL PROPERTY BY THE
78-9 REDEVELOPMENT AGENCY TO RIVERBEACH ASSOCIATES 05/08/78
(APPROVED AGREEMENT BY SEAL BEACH ASSOCIATES TO
RIVERBEACH ASSOCIATES)
78-10 ADOPT BUDGET - FISCAL YEAR 1978-79 06/26/78
FIND PROPOSED MODIFICATIONS TO REDEVELOPMENT OF
78-11 THE 3.5 ACRE EDISON TRIANGLE SITE ARCHITECTURALLY 09/25/78
CONSISTENT WITH THE RDA PLAN (WATSON)
AMEND RESOLUTION NO. 71-16, ARTICLE III, SECTION 2 -
78-12 REGULAR MEETINGS AND REPEAL RESOLUTION NO. 73-1 10/24/78
(CHANGE TIME TO 6:45 P.M.)
79-1 IMPLEMENT AN SB 99 RESIDENTIAL CONSTRUCTION 01/22/79
PROGRAM (PAINE WEBBER, JACKSON & CURTIS, INC.)
79-2 AUTHORIZE APPLICATION - $3.1 MILLION COASTAL ENERGY 06/11/79
IMPACT PROGRAM (CEIP) LOAN (DWP PROPERTY-9 ACRES)
79-3 ADOPT BUDGET FOR FISCAL YEAR 1979-80 06/25/79
AUTHORIZE ISSUANCE OF $100 MILLION PRINCIPAL
AMOUNT OF RDA TO THE CITY RESIDENTIAL MORTGAGE
79-4 REVENUE BONDS ISSUE OF 1980 - ACQUIRE MORTGAGES 10/01/79
ORIGINATED WITH RESPECT TO THE RIVERFRONT
REDEVELOPMENT PROJECT AMENDED 12-29-75
APPROVE 3RD AMENDMENT TO PARTICIPATION AND 02/19/80
80-1 DISPOSITION AGREEMENT- SEAL BEACH TRAILER PARK MOTION
FAILED
80-2 ACCEPT LOAN FROM THE CITY IN THE AMOUNT OF 03/24/80
$223,500 (TOTAL REPAYMENT BY 1988)
80-3 ADOPT RDA BUDGET FISCAL YEAR 1980-81 06/23/80
ACCEPT LOAN OF $418,000 FROM THE CITY - OVERRUN OF
80-4 CONSTRUCTION OF POLICE FACILITY AND SENIOR 06/23/80
CENTER/LIBRARY (TOTAL REPAYMENT BY 1989)
REPEAL RESOLUTION NO. 76-6 AND ADOPT PROCEDURES
80-5 IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL 07/28/80
QUALITY ACT AND THE GUIDELINES OF THE SECRETARY
FOR THE RESOURCES AGENCY, AS AMENDED 1980
Index of RDA Resolutions
Resolution Title Laate
80-6 ADOPT CONFLICT OF INTEREST CODE INCORPORATES BY 09/08/80
REFERENCE FPPC STANDARD CONFLICT OF INTEREST
AUTHORIZE AN APPLICATION FOR FUNDS FROM THE
81-1 STATE LOCAL INDEBTEDNESS FUND (STATE OF 01/26/81
CALIFORNIA POOLED MONEY INVESTMENT BOARD)
AUTHORIZE SUBMITTAL OF AN APPLICATION FOR GRANT
81-2 FUNDS FROM THE CALIFORNIA STATE COASTAL 02/23/81
CONSERVANCY ($250,000 TO PURCHASE 9 ACRES - DWP
PROPERTY)
RECORD INDEBTEDNESS OF THE RDA TO THE CITY IN THE
81-3 AMOUNT OF $21,800 FOR SERVICES RENDERED (PACIFIC 04/27/81
ELECTRIC RIGHT-OF-WAY)
AMEND RESOLUTION NO. 71-16, ARTICLE II, SECTION 3 AND
81-4 4 (CHANGE DATE AND TIME OF ANNUAL MEETING AND THE 05/11/81
SELECTION OF CHAIRMAN AND VICE-CHAIRMAN)
ESTABLISH APPROPRIATIONS LIMIT FOR FISCAL YEAR
81-5 1981-82 REQUIRED BY ARTICLE XIII B OF THE STATE 06/22\81
CONSTITUTION (PROP 4 - GANN INITIATIVE)
RECEIVE PROPOSED AMENDMENT NO. 3 TO THE
81-6 REDEVELOPMENT PLAN FOR RIVERFRONT 06/22/81
REDEVELOPMENT PROJECT (HELLMAN - CHANGE LAND
USE FROM COMMERCIAL TO RESIDENTIAL)
81-7 ADOPT BUDGET - FISCAL YEAR 1981-82 06/22/81
APPROVE SETTLEMENT AGREEMENT FOR PENDING
LITIGATION AND APPROVE AN AMENDED PARTICIPATION
81-8 AND DISPOSITION AGREEMENT FOR THE SEAL BEACH 07/14/81
TRAILER PARK (OC SUPERIOR COURT CASE NO. 30-59-83)
CHANGE IN RENTAL FORMULA AND FINANCE COSTS AND
REDUCE NUMBER OF SPACES)
APPROVE INVESTMENT BANKING SERVICES (MILLER &
81-9 SCHROEDER MUNICIPALS, INC.) RIVERBEACH TOWN 07/14/81
HOMES PROJECT
CONSENT TO HOLD JOINT PUBLIC HEARING ON PROPOSED
81-10 AMENDMENT NO. 3 TO RDA PLAN FOR THE RIVERFRONT 07/14/81
REDEVELOPMENT PROJECT (HELLMAN AREA)
APPROVE PROPOSED AMENDMENT NO. 3 TO RDA PLAN
81-11 FOR THE RIVERFRONT REDEVELOPMENT PROJECT 08/24/81
(HELLMAN AREA)
ACCEPT LOAN FROM CITY IN THE AMOUNT OF $150,000
81-12 (COUNCIL RESOLUTION NO. 3100 - 12% SIMPLE INTEREST - 09/28/81
REPAYMENT BY 1985)
REPEAL RESOLUTION NO. 80-5 - ADOPT THE PROCEDURES
82-1 IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL 02/22/82
QUALITY ACT AND THE GUIDELINES OF THE SECRETARY
FOR RESOURCES AGENCY, AMENDED 1982
Index of RDA Resolutions
Resolution Title Laate
SELL $18,200,1000 PRINCIPAL AMOUNT OF RDA
RESIDENTIAL MORTGAGE REVENUE BONDS ISSUE OF 1982
(SECURITY PACIFIC NATIONAL BANK) AUTHORIZE
EXECUTION OF APPROVE RESOLUTION, BOND PURCHASE
82-2 AGREEMENT, ORIGINATION AND SERVICE AGREEMENT, 02/25/82
DEVELOPER AGREEMENT, RULES AND REGULATIONS,
LETTER OF CREDIT AGREEMENT, DRAFT OFFICIAL
STATEMENT AND RELATED DOCUMENTS (JONES, HALL,
HILL &WHITE - PROFESSIONAL LAW CORPORATION)
82-3 ISSUANCE OF RESIDENTIAL MORTGAGE REVENUE BONDS 02/25/82
OF THE RDA , ISSUE OF 1982
AUTHORIZE EXECUTION OF AND APPROVE INVESTMENT
AGREEMENT AND FINAL OFFICIAL STATEMENT FOR THE
82-4 $18,200,000 PRINCIPAL AMOUNT OF RESIDENTIAL 03/08/82
MORTGAGE REVENUE BONDS, ISSUE OF 1982 (SECURITY
PACIFIC NATIONAL BANK AS TRUSTEE)
82-5 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/28/82
YEAR 1982-83
SELECT TERRITORY TO BE ADDED TO THE RIVERFRONT
REDEVELOPMENT PROJECT (ANNEXATION OF ROCKWELL
82-6 INTERNATIONAL, POLICE STATION & CORPORATION YARD, 10/11/82
HELLMAN OIL PRODUCTION, AND LOS ALAMITOS
RETARDING BASIN)
SELECT TERRITORY TO BE ADDED TO THE RIVERFRONT
82-7 REDEVELOPMENT PROJECT (DWP PROPERTY AND 10/25/82
GROTEMAT ESTATE)
82-8 SELECT A PROJECT AREA (SURFSIDE COLONY) 10/11/82
82-9 TAKE CERTAIN ACTIONS IN CONNECTION WITH DRAFT OF 10/25/82
A RDA PLAN FOR SURFSIDE REDEVELOPMENT PROJECT
82-10 APPROVE RULES AND REGULATIONS REGARDING OWNER 10/25/82
PARTICIPATION AND BUSINESS RE-ENTRY (SURFSIDE)
APPROVE PAYMENT BY AGENCY OF ALL OR PART OF COST
82-11 OF CERTAIN PUBLIC IMPROVEMENTS (INSTALLATION AND 10/25/82
CONSTRUCTION OF EROSION AND FLOOD CONTROL
IMPROVEMENTS - NOT TO EXCEED $250,000 - SURFSIDE)
82-12 APPROVE CHANGED BOUNDARIES SURFSIDE RDA 11/08/82
PROJECT
82-13 CONSENT TO HOLD A JOINT PUBLIC HEARING ON THE RDA 11/08/82
PLAN FOR THE SURFSIDE REDEVELOPMENT PROJECT
82-14 RECORD INDEBTEDNESS OF AGENCY TO CITY IN AMOUNT 11/08/82
OF $401,919 - CASH ADVANCE THRU 06-30-82 (PROP 13)
82-15 APPROVE CERTAIN REPORTS AND INFORMATION - 11/22/82
SURFSIDE (KATZ, HOLLIS, COREN & ASSOCIATES, INC.)
Index of RDA Resolutions
Resolution Title Laate
AMEND RESOLUTION NO. 71-16, ARTICLE II, SECTION 9 -
82-16 ESTABLISH COMPENSATION FOR AGENCY MEMBERS ($30 12/13/82
PER MEETING NOT TO EXCEED $120 PER MONTH )
RESCIND RESOLUTION NO. 82-6 (NOT TO BE ANNEXED TO
82-17 THE RDA PROJECT AREA ROCKWELL INTERNATIONAL, 11/22/82
POLICE STATION & CORPORATION YARD, HELLMAN OIL
PRODUCTION, AND LOS ALAMITOS RETARDING BASIN)
APPROVE RDA PLAN FOR SURFSIDE REDEVELOPMENT
82-18 PROJECT (INSTALLATION AND CONSTRUCTION OF 12/13/82
IMPROVEMENTS TO PREVENT FURTHER EROSION OF
PUBLIC BEACH)
APPOINT SEAL BEACH PLANNING COMMISSION AS THE
83-1 ARCHITECTURAL REVIEW BOARD FOR TWO-STORY 02/28/83
CABANA CONSTRUCTION IN SEAL BEACH TRAILER PARK
83-2 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/27/83
YEAR 1983-84
REPEAL RESOLUTION NO. 82-1 AND ADOPT BY REFERENCE
83-3 PROCEDURES IMPLEMENTING THE CALIFORNIA 11/28/83
ENVIRONMENTAL QUALITY ACT (CEQA), AND GUIDELINES
OF SEC. FOR RESOURCES AGENCY, AMENDED 1983
EMPLOY INVESTMENT BANKING FIRM OF STONE &
YOUNGBERG; FEASIBILITY CONSULTANT FIRM OF EMPIRE
ECONOMIC; AND BOND COUNSEL FIRM OF JONES, HALL,
84-1 HILL &WHITE WITH RESPECT TO THE ISSUANCE OF RDA 01/09/84
RESIDENTIAL MORTGAGE REVENUE BONDS AND
AUTHORIZE EXECUTION OF IMPLEMENTING AGREEMENTS,
DOCUMENTS, AND ACTIONS (RIVERBEACH ASSOCIATION)
AUTHORIZE THE ISSUANCE (NOT TO EXCEED) $17,000,000
PRINCIPAL AMOUNT OF RDA SINGLE FAMILY MORTGAGE
84-2 REVENUE BONDS, ISSUE OF 1984 AND RDA SINGLE FAMILY 02/13/84
SUBORDINATED MORTGAGE REVENUE BONDS (ISSUED
PURSUANT TO TRUST INDENTURE)
AMEND PROCEDURES IMPLEMENTING THE CALIFORNIA
84-3 ENVIRONMENTAL QUALITY ACT (CEQA) AND GUIDELINES 03/26/84
OF THE SECRETARY OF RESOURCES AND AMEND
RESOLUTION NO. 83-3
84-4 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/25/84
YEAR 1984-85
85-1 ADOPT BUDGET - FISCAL YEAR 1985-86 06/24/85
APPROVE FIRST SUPPLEMENT TO TRUST INDENTURE -
85-2 AGENCY'S SINGLE FAMILY SUBORDINATED MORTGAGE 06/24/85
REVENUE BOND
REPEAL RESOLUTION NO. 84-3 AND ADOPT PROCEDURES
85-3 IMPLEMENTING CALIFORNIA ENVIRONMENTAL QUALITY 09/23/85
ACT AND GUIDELINES OF THE SECRETARY FOR
RESOURCES AGENCY
Index of RDA Resolutions
Resolution Title Laate
APPROVE SECOND AMENDED AND RESTATED
DECLARATION OF ESTABLISHMENT OF COVENANTS FOR
85-4 SEAL BEACH TRAILER PARK (RIVERBEACH ASSOCIATES 10/28/85
SELL LAND AND IMPROVEMENTS TO SEAL BEACH
PARTNERS, LTD.)
APPROVE AMENDED AND RESTATED DECLARATION OF
86-1 ESTABLISHMENT OF COVENANTS FOR THE SEAL BEACH 02/10/86
TRAILER PARK
APPROVE A SUBORDINATION AGREEMENT AND AN 03/10/86
86-2 AGREEMENT FOR LOAN FOR THE SEAL BEACH TRAILER NOT
PARK ADOPTED
86-3 AMEND RESOLUTION NO. 85-3 AND THE CITY'S LOCAL 03/24/86
CEQA GUIDELINES
86-4 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/23/86
YEAR 1986-87
ESTABLISH A RESERVE FUND FOR THE PROPOSED
86-5 ACQUISITION AND/OR DEVELOPMENT OF THE ZOETER 06/23/86
SCHOOL SITE AND AUTHORIZE A DEPOSIT OF $350,000
AUTHORIZE THE ISSUANCE OF TAX ALLOCATION BONDS
OF THE AGENCY TO AID IN THE FINANCING OF A PORTION
86-6 OF THE COST OF A REDEVELOPMENT PROJECT AND 07/28/86
RANKING ON A PARITY WITH BONDS PREVIOUSLY ISSUED
BY THE AGENCY ($4,000,000)
DETERMINE TO ISSUE A CERTAIN PRINCIPAL AMOUNT OF
86-7 TAX ALLOCATION BONDS OF THE AGENCY AND PROVIDE 07/28/86
FOR CERTAIN DETAILS OF THE BONDS ($2,000,000 -
MATURE DATE 09-01-2013)
86-8 PROVIDE FOR SALE OF TAX ALLOCATION BONDS, ISSUE 07/28/86
OF 1986 ($2,000,000)
TAKE FURTHER ACTIONS IN CONNECTION WITH ISSUANCE
86-9 OF BONDS OF THE AGENCY (MILLER & SCHROEDER 07/28/86
FINANCIAL, INC.)
APPROVE/ADOPT A PROPOSED STATEMENT OF EXISTING
86-10 OBLIGATIONS REGARDING RIVERFRONT RDA PROJECT 07/28/86
(RIVERFRONT PROJECT - $861,317 EXISTING OBLIGATION)
AUTHORIZE THE ISSUANCE OF TAX ALLOCATION BONDS
OF THE AGENCY TO AID IN THE FINANCING OF A PORTION
86-11 OF THE COST OF A RDA PROJECT AND RANKING ON A 09/08/86
PARITY WITH BONDS PREVIOUSLY ISSUED - $5,000,000
(REPEAL RESOLUTIONS 86-6, 86-7, & 86-8)
DETERMINE TO ISSUE A CERTAIN PRINCIPAL AMOUNT OF
86-12 TAX ALLOCATION BONDS OF THE AGENCY AND PROVIDE 09/08/86
FOR CERTAIN DETAILS OF THE BONDS ($2,000,000)
86-13 PROVIDE FOR THE SALE OF TAX ALLOCATION BONDS, 09/08/86
ISSUE OF 1986 ($2,000,000)
Index of RDA Resolutions
Resolution Title Laate
86-14 TAKE FURTHER ACTIONS IN CONNECTION WITH THE 09/08/86
ISSUANCE OF BONDS (REPEAL RESOLUTION 86-9)
86-15 AMEND RESOLUTION NO. 86-11 (AMBAC INDEMNITY 09/22/86
CORPORATION -WISCONSIN)
86-16 AWARD BONDS OF AGENCY TO THE SUCCESSFUL LOW 09/22/86
BIDDER (PRUDENTIAL-BACHE SECURITIES)
REPAYMENT OF MONEYS ADVANCED TO AGENCY BY THE
CITY (LOAN FOR IMPROVEMENTS MADE TO COMMUNITY
86-17 CENTER, PUBLIC WORKS YARD, POLICE FACILITY, OC 11/10/86
PUBLIC LIBRARY, AND FORMER PACIFIC ELECTRIC RIGHT-
OF-WAY "GREEN BELT" - UNPAID AMOUNT $1,524,393)
AUTHORIZE APPROVAL OF SECOND AMENDED AND
86-18 RESTATED DECLARATION OF ESTABLISHMENT OF 12/08/86
COVENANTS FOR SEAL BEACH TRAILER PARK (LAND SALE
TO SEAL BEACH PARTNERS CORPORATION BY 12-31-86)
AUTHORIZE SUBMITTAL - LOAN APPLICATION NECESSARY
TO PARTICIPATE IN THE MOBILEHOME PARK ASSISTANCE
87-1 PROGRAM AND SECURE A COMMITMENT OF FUNDS FROM 04/13/87
CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT (MPAP - 313 WELCOME LANE)
AMEND ARTICLE III, SECTION 1 AND 2 OF RDA BY-LAWS
87-2 REGARDING ANNUAL AND REGULAR MEETINGS (CHANGE 05/26/87
TO 3RD MONDAY OF MONTH AT 6:45 P.M.)
87-3 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/20/87
YEAR 1987-88
88-1 ADOPT BUDGET - FISCAL YEAR 1988-89 06/20/88
AMEND HELLMAN RANCH SPECIFIC PLAN (MOLA - DWP) -
88 2 AMENDMENT NO. 4 RDA PLAN RIVERFRONT 09/19/88
REDEVELOPMENT PROJECT (JOINT MEETING RDA AND
CITY COUNCIL)
AMENDMENT NO. 4 TO RDA PLAN FOR THE RIVERFRONT
88-3 REDEVELOPMENT PROJECT (DWP AREAS 9 AND 10 - 02/21/89
COMMERCIAL DEVELOPMENT AND PUBLIC PARK - MAY BE
AMENDED)
RECORD A LOAN TO THE SEAL BEACH RIVERFRONT
REDEVELOPMENT AGENCY IN THE AMOUNT OF $717,060
89-1 (REPAYMENT TO CITY IN 5 ANNUAL INSTALLMENTS OF 02/21/89
$184,350 COMMENCING 07-01-90 - 9% INTEREST -
RESOLUTION NO. 3058 - 05-26-81)
89-2 ADOPT BUDGET - FISCAL YEAR 1989-90 06/19/89
APPROVE PROPOSED AMENDMENT NO. 5 TO RDA PLAN 08/07/89
FOR THE RIVERFRONT REDEVELOPMENT PROJECT
89-3 (HELLMAN RANCH - AREA 20 - RESIDENTIAL COMMUNITY,
PARKS, GOLF COURSES, WETLANDS, AND OPEN SPACE - NOT
REMOVED AREA 1) ADOPTED
Index of RDA Resolutions
Resolution Title Laate
AMEND ARTICLE III, SECTIONS 1 AND 2 OF RDA BY-LAWS
89-4 REGARDING ANNUAL AND REGULAR MEETINGS AND 08/21/89
REPEAL RESOLUTION NO. 87-2 (CHANGE BACK TO 4TH
MONDAY EACH MONTH AT 6:45 P.M.)
AMEND ARTICLE II, SECTION 9 OF THE RDA BY-LAWS
89-5 (ADJUST COMPENSATION TO $50.00 PER MEETING NOT 08/21/89
EXCEED $200 PER MONTH)
89-6 RESCIND RESOLUTION NO. 89-5 (CURRENT RDA LAW 09/25/89
ALLOWS MAXIMUM OF $30 PER MEETING)
90-1 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/25/90
YEAR 1990-91
90-2 AUTHORIZE THE CONVEYANCE OF CERTAIN PROPERTY TO 11/26/90
THE CITY OF SEAL BEACH (ELECTRIC GREENBELT)
ADOPT PROCEDURES IMPLEMENTING THE CALIFORNIA
90-3 ENVIRONMENTAL QUALITY ACT, AND GUIDELINES OF THE 01/28/91
SECRETARY FOR RESOURCES AGENCY, AS AMENDED -
REPEAL RESOLUTIONS NO. 85-3 AND 86-3
91-1 ADOPT BUDGET - FISCAL YEAR 1991-92 06/24/91
AUTHORIZE SALE OF RIVERFRONT REDEVELOPMENT
PROJECT 1991 SUBORDINATE LIEN TAX ALLOCATION
BONDS, SERIES A (NOT TO EXCEED $5,500,000) APPROVE
91-2 FORM OF A NOTICE OF INTENTION TO SELL BONDS, AN 10/07/91
OFFICIAL NOTICE OF SALE, AN OFFICIAL BID FORM AND A
PRELIMINARY OFFICIAL STATEMENT, AUTHORIZE
EXECUTION OF INDENTURE OF TRUST AND AUTHORIZE
OTHER OFFICIAL ACTIONS.
92-1 ADOPT REVISED BUDGET FOR REDEVELOPMENT AGENCY 02/24/92
- FISCAL YEAR 1991-92
ADOPT PROCEDURES IMPLEMENTING THE CALIFORNIA
92-2 ENVIRONMENTAL QUALITY ACT AND GUIDELINES OF THE 11/23/92
SECRETARY FOR RESOURCES AGENCY, AS AMENDED,
REPEAL RESOLUTION NO. 90-3
ADOPT CONFLICT OF INTEREST CODE WHICH
93-1 INCORPORATES BY REFERENCE THE STANDARD FPPC 02/22/93
CODE AND REPEAL RESOLUTION NO. 80-6
93-2 ADOPT BUDGET FOR REDEVELOPMENT AGENCY - FISCAL 06/28/93
YEAR 1993-94
APPROVE AND AUTHORIZE EXECUTIVE DIRECTOR TO
93-3 EXECUTE AMENDMENTS TO AGREEMENTS RELATING TO 08/23/93
THE SEAL BEACH TRAILER PARK (WILLIAM T. DAWSON)
AUTHORIZE AND CONFIRM A LOAN FROM RIVERFRONT
LOW AND MODERATE HOUSING FUND AS OF JUNE 30, 1993
93-4 - PAYMENT OF RDA CONTRIBUTION TO THE EDUCATION 09/27/93
REVENUE AUGMENTATION FUND AND DECLARE COUNCIL
RESOLUTION NO. 4222 HEREBY RESCINDED
Index of RDA Resolutions
Resolution Title Laate
94-1 ADOPT BUDGET - FISCAL YEAR 1994-95 08/22/94
ADOPT CONFLICT OF INTEREST CODE WHICH
94-2 INCORPORATES BY REFERENCE THE STANDARD FPPC 12/12/94
CODE AND REPEAL RESOLUTION NO. 93-1
ADOPT AND IMPLEMENT PLAN FOR THE RIVERFRONT
94-3 REDEVELOPMENT PROJECT AND THE SURFSIDE 12/12/94
REDEVELOPMENT PROJECT
APPROVE LEASE OF CERTAIN PROPERTY TO THE CITY IN
CONNECTION WITH FINANCING PROCEEDINGS FOR CITY'S
96-1 SHARE OF THE COUNTYWIDE 800 MHZ COMMUNICATIONS 05/28/96
SYSTEM AND/OR FINANCE OTHER CAPITAL
IMPROVEMENTS WITHIN GEOGRAPHIC BOUNDARIES OF
THE CITY
AUTHORIZE EXECUTION AND DELIVERY OF AN ASSET
PURCHASE AGREEMENT; REDEMPTION OF ALL OF ITS
96-2 OUTSTANDING SINGLE FAMILY SUBORDINATED 12/09/96
MORTGAGE REVENUE BONDS, ISSUE 1984; APPROVE
SUPPLEMENTAL INDENTURE; APPOINT FINANCIAL
ADVISOR AND SPECIAL COUNSEL
APPROVE DRAFT AMENDMENT TO RDA PLAN FOR
97-1 RIVERFRONT REDEVELOPMENT PROJECT AREA AND 09/22/97
CONSENT TO A JOINT PUBLIC HEARING (HELLMAN RANCH -
AREA 20)
APPROVE REPORT TO COUNCIL IN CONNECTION WITH
97-2 PROPOSED AMENDMENT 97-1 TO THE RDA PLAN, AS 10/20/97
AMENDED, FOR RIVERFRONT REDEVELOPMENT PROJECT
APPROVE PROPOSED AMENDMENT TO RDA PLAN FOR THE
97-3 RIVERFRONT REDEVELOPMENT PROJECT (HELLMAN 10/20/97
RANCH SPECIFIC PLAN TO BE CONSISTENT WITH THE
SPECIFIC PLAN)
AMEND THE IMPLEMENTATION PLAN FOR RIVERFRONT
98-1 REDEVELOPMENT PROJECT AND THE SURFSIDE 02/23/98
REDEVELOPMENT PROJECT
AMEND ARTICLE III, SECTION 1 AND 2 OF RDA BY-LAWS
99-1 REGARDING THE ANNUAL AND REGULAR MEETINGS AND 01/25/99
REPEAL RESOLUTION NO. 89-4 (CHANGE TIME TO 7:00 P.M.)
AMEND ARTICLE III, SECTION 1 AND 2 OF RDA BY-LAWS
99-2 REGARDING THE ANNUAL AND REGULAR MEETINGS AND 02/22/99
REPEAL RESOLUTION 99-1 (CHANGE TIME TO 6:45 P.M.)
AUTHORIZE ACCEPTANCE OF COUNTY OF ORANGE
00-1 BANKRUPTCY SETTLEMENT AND AUTHORIZE 02/12/00
REPRESENTATIVE TO ACCEPT FUNDS
AUTHORIZE THE EXECUTION OF JOINT EXERCISE OF
00-2 POWERS AGREEMENT CREATING THE SEAL BEACH PUBLIC 05/08/00
FINANCING AUTHORITY
Index of RDA Resolutions
Resolution Title Laate
AUTHORIZE SUBMITTAL OF A LOAN APPLICATION, THE
EXECUTION OF STANDARD AGREEMENT TO PARTICIPATE
IN THE MOBILEHOME PARK RESIDENT OWNERSHIP
00-3 PROGRAM AND SECURE A COMMITMENT OF FUNDS FROM 08/14/00
THE CALIFORNIA DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT (INCLUDE AMENDMENTS AND
RELATED DOCUMENTS) 313 WELCOME LANE
AUTHORIZE ISSUANCE OF $7,000,000 (NOT TO EXCEED)
00-4 AGGREGATE PRINCIPAL AMOUNT OF MOBILEHOME PARK 11/13/00
REVENUE BONDS (SB MOBILE HOME PARK PROJECT)
APPROVE AS TO FORM AND AUTHORIZE EXECUTION AND
00-5 DELIVERY OF CERTAIN DOCUMENTS, MAKING CERTAIN 11/13/00
FINDINGS - SB MOBILE HOME PARK PROJECT (BRIDGE LOAN)
MAKE CERTAIN DETERMINATIONS, AUTHORIZE ISSUANCE
00-6 OF TAX ALLOCATION BONDS, APPOINT A TRUSTEE, AND 12/11/00
AUTHORIZE THE EXECUTION AND DELIVERY OF CERTAIN
DOCUMENTS (MARY WILSON LIBRARY IMPROVEMENTS)
AUTHORIZE TO NEGOTIATE AGREEMENTS IN AMOUNT NOT
TO EXCEED $400,000 TO FACILITATE RENOVATION OF A 4
02-1 UNIT APARTMENT BUILDING AT 1119 OCEAN AVENUE; 03/25/02
ESTABLISH 3 OF THE UNITS AS AFFORDABLE HOUSING;
AND FIND THAT REHABILITATION OF PROPERTY BENEFITS
THE RIVERFRONT REDEVELOPMENT PROJECT AREA
ADOPT IMPLEMENTATION PLAN FOR THE RIVERFRONT
REDEVELOPMENT PROJECT AND THE SURFSIDE
02-2 REDEVELOPMENT PROJECT (PUBLIC FACILITIES AND 04/22/02
HOUSING IMPROVEMENTS, ACQUISITION-REHABILITATION-
DEED RESTRICTION OF AGING MULTI-FAMILY PROJECTS)
02-3 AUTHORIZE BUDGET AMENDMENT NO. 28 FOR THE 05/28/02
2001/2002 FISCAL YEAR
AUTHORIZE BUDGET AMENDMENT NO. 03-01 FOR 10/28/02
02-4 CONSULTANT SERVICES IN PHASE II - DISSOLUTION OF
REDEVELOPMENT AGENCY NOT
ADOPTED
ACCEPT LOAN FROM CITY IN THE AMOUNT OF $95,000 10/28/02
02-5 (REPAID BY JUNE 20, 2017 - 5% INTEREST) NOT
ADOPTED
ADOPT CONFLICT OF INTEREST CODE WHICH
03-1 INCORPORATES BY REFERENCE THE STANDARD FPPC 01/27/03
CODE AND REPEAL RESOLUTION 94-2
REQUEST AND CONFIRM A LOAN FROM CITY ACCEPT SAID
LOAN ON THE TERMS ESTABLISHED AND AUTHORIZE RDA
03-2 BUDGET AMENDMENT NO. 04-01 FOR THE 2003/2004 FISCAL 08/25/03
YEAR ($3,500 REPAID IN 2 ANNUAL INSTALLMENTS -
INTEREST RATE - LAIF) CIVICSTONE FOR CALHOME
PROGRAM
Index of RDA Resolutions
Resolution Title Laate
AUTHORIZE FILING OF APPLICATION FOR FUNDING UNDER
CALHOME PROGRAM AND AUTHORIZE TO EXECUTE ALL
03-3 DOCUMENTS NECESSARY TO PARTICIPATE (REQUEST 08/25/03
HCD AN ALLOCATION OF CALHOME FUNDS IN THE AMOUNT
OF $498,000)
03-4 AMEND THE RDA BY-LAWS (UP-DATED) 09/22/03
04-1 AUTHORIZE FILING OF APPLICATION FOR FUNDING UNDER 09/27/04
THE 2004 CALHOME PROGRAM ($498,000)
AUTHORIZE PURCHASE AND SALE AGREEMENT BETWEEN
04-2 RDA AND THE FRIENDS OF SEAL BEACH ANIMAL CARE 09/27/04
CENTER, INC.
APPROVE EXERCISE OF AN OPTION BY RODI PROPERTIES, 09/27/04
04-3 LLC OF PROPERTY OWNED BY THE RDA (ZOETER PLACE -
$3,180,000) TABLED
NOTIFY CITY COUNCIL THAT NO REVISIONS ARE
05-1 REQUIRED TO THE AGENCY'S CONFLICT OF INTEREST 01/24/05
CODE
05-2 AMEND RDA BY-LAWS (MEETING TIME - FOLLOWING THE 02/28/05
ADJOURNMENT OF THE CITY COUNCIL MEETING)
CONSENT TO CHANGE PROPERTY MANAGEMENT FIRM
05-3 FOR THE SEAL BEACH TRAILER PARK (PACIFIC WEST 04/25/05
MANAGEMENT)
AUTHORIZE THE CHAIRMAN TO EXECUTE ALL NECESSARY
05-4 DOCUMENTS TO COMPLETE THE FUNDING OF STANDARD 04/25/05
AGREEMENT 01-MPROP-68 AFTER REVIEW AND APPROVAL
OF ALL NECESSARY DOCUMENTS BY THE RDA COUNSEL
AUTHORIZE THE CHAIRMAN TO EXECUTE ALL NECESSARY
DOCUMENTS TO CONSENT TO THE TRANSFER OF TITLE OF
05-5 THE SEAL BEACH TRAILER PARK FROM LINC-CDC TO SEAL 04/25/05
BEACH AFFORDABLE HOUSING CORPORATION AFTER
REVIEW AND APPROVAL OF ALL NECESSARY DOCUMENTS
BY RDA COUNSEL
AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT FOR
05-6 PREPARATION OF THE 5-YEAR IMPLEMENTATION PLAN 05/09/05
AND 10-YEAR AFFORDABLE HOUSING COMPLIANCE PLAN
IN CONFORMANCE WITH THE PROVISIONS OF THE HEALTH
AND SAFETY CODE (ROSENOW SPEVACEK GROUP, INC.)
AUTHORIZE BUDGET AMENDMENT NO. 05-18 FOR
05-7 PREPARATION OF AB1290 IMPLEMENTATION PLAN 05/09/05
(ROSENOW SPEVACEK GROUP, INC. - $23,550)
AUTHORIZE PAYMENT OF UP TO $90,000 TO PROVIDE
05-8 ASSISTANCE IN PURCHASING AND REHABILITATING A 07/11/05
MOBILEHOME IN THE SEAL BEACH TRAILER PARK (WELZ)
Index of RDA Resolutions
Resolution Title Laate
INSTRUCT THE STATE OF CALIFORNIA DEPARTMENT OF
HOUSING AND COMMUNITY DEVELOPMENT TO AUTHORIZE
05-9 PAYMENTS FROM THE ESCROW ACCOUNT FOR THE 08/08/05
FUNDING OF STANDARD AGREEMENT 01-MROP-68 FOR
LEGAL EXPENSES INCURRED AS STIPULATED ($112,569.37)
ADOPT RIVERFRONT AND SURFSIDE REDEVELOPMENT
05-10 PROJECT AREA 2004-05 TO 2008-09 FIVE-YEAR 11/14/05
IMPLEMENTATION PLAN AND APPENDIX A, 2004-05 TO 2013-
14 TEN-YEAR AFFORDABLE HOUSING COMPLIANCE PLAN
PROFESSIONAL SERVICES AGREEMENT - CONSTRUCTION
06-01 FUND DISBURSEMENT AND RELATED SERVICES (REHAB 01/23/06
FINANCIAL SERVICES )
AUTHORIZE BUDGE AMENDMENT NO. 06-11 FOR
06-02 CONSTRUCTION FUND DISBURSEMENT AND RELATED 01/23/06
SERVICES (REHAB FINANCIAL CORPORATION - $70,000)
APPROVE PAYMENT BY RDA FOR THE COST OF THE
ACQUISITION AND IMPROVEMENT OF PROPERTY
CONTAINING STRUCTURES INCLUDE CHILDCARE
06-03 FACILITIES TO BE OWNED BY THE CITY (LOS ALAMITOS 03/13/06
UNIFIED SCHOOL DISTRICT - PROPERTY AT 343 AND 357 -
12TH STREET/ZOETER SCHOOL - $700,000 PLUS CLOSING
COSTS)
APPROVE PAYMENT BY RDA FOR ALL OR PART OF THE
06-04 COST OF CERTAIN STREET IMPROVEMENTS WHICH 03/13/06
BENEFIT THE RIVER BEACH REDEVELOPMENT PROJECT
(ZOETER PLACE - OCEAN AVENUE)
APPROVE GRANT OF EASEMENT TO THE ORANGE COUNTY
06-05 FLOOD CONTROL DISTRICT FOR ACCESS ACROSS A 04/24/06
WESTERLY PORTION OF THE CITY CORPORATION YARD
(PUMP STATION - RETARDING BASIN
APPROVE GRANT OF EASEMENT TO HELLMAN
PROPERTIES, LLC FOR ACCESS ACROSS A WESTERLY
06-06 PORTION OF THE CITY CORPORATION YARD (TO PROVIDE 04/24/06
ACCESS TO AND FROM SEAL BEACH BLVD BY WAY OF
ADOLFO LOPEZ DRIVE)
AUTHORIZE PAYMENT OF UP TO $10,000 TO PROVIDE
06-07 ASSISTANCE ALLOWABLE UNDER PREVIOUSLY ADOPTED 05/22/06
PROGRAM GUIDELINES UNDERTAKEN DURING TIME OF
PROGRAM SUSPENSION (CIVICSTONE - DELAY IN MPROP)
06-08 ADOPT FISCAL YEAR 2006/2007 BUDGET, SETTING AND 06/26/06
AUTHORIZE APPROPRIATIONS BY FUNDS
AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE
AGREEMENT FOR REIMBURSEMENT OF COSTS TO REVIEW
06-09 ALL NECESSARY DOCUMENTS FOR THE PROPOSED 07/24/06
OWNERSHIP TRANSFER OF THE SEAL BEACH TRAILER
PARK TO A NON-PROFIT PUBLIC BENEFIT CORPORATION
AS A LIMITED EQUITY CORPORATION (
Index of RDA Resolutions
Resolution Title Laate
AUTHORIZE BUDGET AMENDMENT NO. 07-06 FOR THE
06-10 RIVERFRONT PROJECT AREA LOW AND MODERATE 10/23/06
INCOME HOUSING FUND ($1,300,000 / $294,400)
AUTHORIZE BUDGET AMENDMENT, NO. 07-09 FOR THE
INCREASE IN THE CAPITAL PROJECT FUND, CONTRACT
06-11 PROFESSIONAL SERVICES (PROJECT 50050 — WEST END 11/13/06
STORM WATER PUMP STATION REHABILITATION, PHASE 1)
- SOCAL PACIFIC CONSTRUCTION, INC.
NOTIFY THE CITY COUNCIL THAT NO REVISIONS ARE
06-12 REQUIRED TO THE AGENCY'S CONFLICT OF INTEREST 12/11/06
CODE (RESOLUTION NO. 03-1)
RESCIND RESOLUTION NO. 06-06 AND APPROVE GRANT OF
EASEMENT TO HELLMAN PROPERTIES FOR ACCESS
06-13 ACROSS A WESTERLY PORTION OF THE CITY 12/11/06
CORPORATION YARD PROPERTY (ACCESS TO AND FROM
SEAL BEACH BLVD. BY WAY OF ADOLF LOPEZ DRIVE)
AUTHORIZE INTERIM EXECUTIVE DIRECTOR TO EXECUTE
07-01 ALL CONTRACT AGREEMENT DOCUMENTS TO IMPLEMENT 04/23/07
THE LEISURE WORLD WINDOW AND DOOR REPLACEMENT
PROGRAM
ADOPT THE FISCAL YEAR 2007/08 AND 2008/09 BUDGET,
07-02 SETTING THE APPROPRIATION LIMIT FOR FISCAL YEAR 06/25/07
2007/08 AND APPROVING APPROPRIATIONS BY FUND
07-03 APPROVE AN AGREEMENT FOR LEGAL SERVICES 06/25/07
(RICHARDS, WATSON & GERSHON)
PROFESSIONAL SERVICES AGREEMENT WITH REHAB
07-04 FINANCIAL SERVICES FOR CONSTRUCTION FUND 06/25/07
DISBURSEMENT AND RELATED SERVICES
AMEND REDEVELOPMENT AGENCY BY-LAWS - ARTICLE III -
07-05 SECTION 1. REGULAR MEETINGS (shall be held the same day 10/22/07
as City Council meetings, when needed)
08-01 AUTHORIZE INVESTMENT OF MONIES IN LOCAL AGENCY 01/14/08
INVESTMENT FUND
08-02 AUTHORIZE INVESTMENT OF MONIES IN LOCAL AGENCY 02/11/08
INVESTMENT FUND (Supersed Resolution No. 08-01)
08-03 APPROVE MODIFICATIONS TO THE CITY OF SEAL BEACH 07/28\08
HOME IMPROVEMENT PROGRAM GUIDELINES (CDBG)
AUTHORIZE BUDGET AMENDMENT NO. RDA 09-01-01 FOR
08-04 THE RIVERFRONT PROJECT AREA LOW AND MODERATE 07/28/08
INCOME HOUSING FUND
NOTIFY THE CITY COUNCIL THAT NO REVISIONS ARE
08-05 REQUIRED TO THE AGENCY'S CONFLICT OF INTEREST 11/10/08
CODE (RESOLUTION NO. 03-1)
Index of RDA Resolutions
Resolution Title Laate
PROFESSIONAL SERVICES AGREEMENT - CIVICSTONE,
09-01 INC., TO IMPLEMENT THE SEAL BEACH REDEVELOPMENT 02/23/09
AGENCY HOME IMPROVEMENT PROGRAM
PROFESSIONAL SERVICES AGREEMENT WITH ITF &
09-02 ASSOCIATES, INC. TO PERFORM SURVEY RELATED WORK 02/23/09
FOR THE "GREENBELT" AREA OF THE SEAL BEACH
TRAILER PARK
ADOPT FISCAL YEAR 2009/10 AND 2010/11 BUDGET, SET
09-03 THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2009/10 06/08/09
AND APPROVE APPROPRIATIONS BY FUND
EXECUTE EXHIBIT C-1, ISSUER CONSENT TO TRANSFER
OF PROJECT, OF THE "ASSIGNMENT AND ASSUMPTION
AGREEMENT", AND ANY OTHER NECESSARY DOCUMENTS
TO EFFECTUATE THE TRANSFER OF THE SEAL BEACH
TRAILER PARK TO SEAL BEACH SHORES, INC. AND THE
09-04 ASSUMPTION BY SEAL BEACH SHORES, INC. OF ALL OF 09/14/09
THE OBLIGATIONS OF SEAL BEACH AFFORDABLE
HOUSING CORPORATION RELATED TO SUCH TRANSFER
AND THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH MOBILE HOME PARK REVENUE BONDS (SEAL
BEACH MOBILE HOME PARK PROJECT), SERIES 2000A
AMEND RDA BY-LAWS - ARTICLE II - OFFICERS AND
09-05 DIRECTORS - SECTION 3. CHAIRMAN AND SECTION 4. 12/14/09
VICE-CHAIRMAN (align with City Council Re-organization)
PROFESSIONAL SERVICES AGREEMENT WITH CARRIER
10-01 JOHNSON + CULTURE FOR AUTHORIZATION TO PROCEED 10/11/10
WITH PREPARATION FOR PROPOSITION 84 GRANT
APPLICATION (account no. 063-333-44000)
AGREEMENT WITH URBAN FUTURES INC. FOR THE
10-02 PREPARATION OF FIVE YEAR IMPLEMENTATION PLAN (not 10/25/10
to exceed $16,000 - Budget Amendment)
NOTIFY THE CITY COUNCIL THAT NO REVISIONS ARE
10-03 REQUIRED TO THE AGENCY'S CONFLICT OF INTEREST 12/13/10
CODE (no changes - repeal Res. No. 03-01)
11-01 APPROVE APPLICATION FOR STATEWIDE PARK PROGRAM 02/14/11
GRANT FUNDS (Prop 84 - Marina Park Development)
APPROVE PAYMENT FOR SUPPLEMENTAL EDUCATIONAL
11-02 REVENUE AUGMENTATION FUND PAYMENT (SERAF 02/28/11
obligation - payment in the amount of$253,500)
11-03 APPROVE MODIFICATIONS TO THE HOME IMPROVEMENT 03/28/11
PROGRAM (HIP)
APPROVE A CONTRACT REDEVELOPMENT REPORTING
11-04 SOLUTIONS -various fiscal analyses (not to exceed $7,000) 05/09/11
11-05 ADOPT 5 YEAR IMPLEMENTATION PLAN FOR FY 2009-10 06/13/11
THROUGH 2013-14 FOR RIVERFRONT RDAPROJECT AREA
Index of RDA Resolutions
Resolution Title Laate
11-06 ADOPT FISCAL YEAR 2011/12 BUDGET 06/13/11
AUTHORIZE A BUDGET AMENDMENT IMPLEMENTING THE
11-07 FISCAL YEAR 2010-11 YEAR-END BUDGET REVIEW - Budget 06/27/11
Amendment No. RDA 11-12-01
APPROVE CONTRACT AMENDMENT - ROSENOW SPEVACEK
11-08 GROUP INC (RSG) - conduct compliance monitoring at Seal 06/27/11
Beach Shores Trailer Park (not to exceed $6,500 annually)
11-09 APPROVE CONTRACT AMENDMENT - J.H. DOUGLAS & 06/27/11
ASSOCIATES - complete Housing Element (not to exceed $6,000)
APPROVE PAYMENTS BY THE AGENCY FOR THE VALUE OF
A SEWER EASEMENT AND FEE TITLE TO CERTAIN
11-10 PROPERTY FOR OPEN SPACE AND IN CONNECTION WITH 06/27/11
THE CITY'S REFURBISHMENT AND IMPROVEMENT OF ITS
RIVER'S END STAGING AREA AND SAN GABRIEL RIVER
BIKE TRAIL (CC Res #6151)
11-11 APPROVE BUDGET AMENDMENT NO. RDA-11-12-02 FISCAL 09/12/11
YEAR 2010/11 FINAL YEAR END BUDGET REVIEW
ADOPT ENFORCEABLE OBLIGATION PAYMENT SCHEDULE
11-12 (EOPS) PURSUANT TO PART 1.8 OF DIVISION 24 OF THE 09/12/11
CALIFORNIA HEALTH AND SAFETY CODE AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREWITH (AB X1 26)
APPROVE THE EXECUTION AND DELIVERY OF A TRANSFER
11-13 AGREEMENT PURSUANT TO HEALTH AND SAFETY CODE 09/26/11
SECTION 34194.2 AND TAKING CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH (AB X1 26)
AMEND THE ENFORCEABLE OBLIGATION PAYMENT
SCHEDULE (EOPS) BY ADDING LINES 9 — 16 PURSUANT TO
11-14 PART 1.8 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND 09/26/11
SAFETY CODE AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH (AMENDMENT NO. 1)
ADOPT DRAFT RECOGNIZED OBLIGATION PAYMENT
11-15 SCHEDULE (ROPS) PURSUANT TO PART 1.8 OF DIVISION 24 09/26/11
OF CALIFORNIA HEALTH AND SAFETY CODE AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREWITH (AB X1 26)
APPROVE AMENDMENTS TO THE ENFORCEABLE
12-01 OBLIGATION PAYMENT SCHEDULE (EOPS) AND CERTAIN 01/23/12
RELATED ACTIONS (AB X1 26 and ABX1 27)
PURSUANT TO ASSEMBLY BILL 936 CONCERNING
12-02 FORGIVENESS OF LOANS, ADVANCES, OR OTHER 01/23/12
INDEBTEDNESS (CC Resolution No. 1615)
AB26 — Dissolution of RDA — February 1, 2012