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HomeMy WebLinkAboutRDA Min 1967-07-03 01 I I 7-3-67 1. Seal Beach, California July 3, 1967 The City Council of the City of Seal Beach, sitting as the Redevelop- ment Agency of the City of Seal Beach, met in its first regular session at 7:00 p.m., July 3, 1967, in the City Hall, 201 8th Street, Seal Beach, California, with Lloyd E. Gummere acting as temporary chairman. The meeting was called to order with the Pledge of Allegiance. ROLL CALL Present: Chairman Lloyd E. Gummere Agency Members Stanley G. Anderson, John B. Hamilton, Leslie M. Dreis Absent: Dean H. Gemmill Also Present: Lee Risner, City Manager James Carnes, City Attorney Dean H. Gemmill arrived at 7:05 p.m. The City Manager onulined in brief the possible use of a redevelopment agency in the river front area of the city, including possibilities of inclusion of property owned by the City of Los Angeles Department of Water and Power, Dow Chemical, Hellman Estates (in escrow to Suburbia, Inc.), Hellman Estates (north of Pacific Coast Highway) and the exclusion of property owned by San Gabriel River Improvement Association, Naples Land Company, and one residential parcel south of Marina Drive adjacent to the river. It was further stated that federal funds of any type were not anticipated for the aforementioned areal that part of the area probably would not be included in a redevelop- ment project areal that the possibility might not work in its entiretYl but would be worth exploring further as the financial possibilities are goodl with the Agency possibly receiving revenues from property taxes in the amount of $86,000 per $1,000,000 of increase in assessed valuation of the 1967 equalized final roll with distribution of taxes on the assessed valuation of 1967 being as it will be established in 19671 such funds which might accrue to the Agency to be disbursed only for certain capital improvement projects within the project area. In reply to a question concerning the Pacific Electric Right of Way property, it was noted that it might be possible to include it within the same or another project area. i: 7-3-67 I 7-17-67 2 A general discussion by the Agency Members followed. RESOLUTION NO. A 1-67 Proposed Resolution No. A 1-67, A RESOLUTION ~OPTING THE BY-LAWS FOR THE REDEVELOPMENT AGENCY OF THE CITY OF SEA~ ~EACH, CALIFORNIA, was presented by the City Manager. It was moved by Gemmill, seconded by AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I Anderson, that Resolution No. A 1-67 be adopted. NOMINATIONS Anderson nominated Gummere as Agency Chairman. It was moved by Dreis, seconded by Anderson, that the nominations be closed and a unanimous ballot be case for Gummere as Chairman. AYES: NOES:, Anderson, Gemmill, Ha~ilt~n, Dreis, Gummere None Motion carried. Gummill nominated Hamilton as Vice Chairman. ,I, , It was moved by Gummere, seconded by Anderson, to close the nominations and ~hat a unanimous ballot be case for Hamilton as Vice Chairman. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I GENERAL DISCUSSION A general discussion by Agency Members of a tentative'project study area along the non-residential rm~efront area followed. ADJOURNI!IENT On motion of Hamilton, seconded by Gemmill, the meeting was adjourned to July 17, 1967, at 7:30 p.m. ~!~ se~' , L.'l J... ..:. Seal Beach, California July 17, 1967 I. The Redevelopment Agency of the City of Seal Beach met in adjourned session at 7:30 p.m., o'clock, July 17,1967, in the City Hall Council Chambers, 201 8th Street, Seal Beach, California. The meeting was called to order by Chairman Gummere with the Pledge of Allegiance.