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HomeMy WebLinkAboutRDA Min 1969-02-20 I .1 I 2-20-69 ?7 Seal Beach, California Feb~uary 20, 1969 The 'Redevelopment Agency of the City of Seal'Beach met'in regular adjourne'd session at 5:00 o)'clock, p.m. ~ February 20, 1969, with Chairman Lloyd E. Gummere presiding. 'The meeting was called to order with the Pledge of A~legiance. ROLL CALL Present: Chairman Lloyd E. Gummere Members Veda M. Dreis, Conway J. Fuhrman Absent: ~embers John B. Hamil~on, Stanley G. Anderson Also Present: Lee Risner, Executive Director-Secretary Tom Parrington, Assistant to Special Legal Counsel This meeting was held in joint session with the City Council of the City of Seal Beach, California.. RECESS , Chairman Lloyd E. Gummere recessed the joint Agency-City Counci,l meeting at 5:05 o'clock, p.m. RECONVENE The joint meeting of the City Council and th~ Redeyelopment ~gency was reconvened at 5:55 o'clock, p.m., by Chairman Lloyd E. Gummere. ROLL CALL Present: Ch~irman Gummere Members Anderson, Dreis, Fuhrman, Hamilton Also Present: Lee Risner, City Manager/Executive Director-Secretary Eugene Jacobs, Special Legal Counsel to the Agency Tom Parrington, Assistant to Special Legal Counsel APPROVAL OF MINUTES On motion of Anderson, second by Fuhrman, the minutes of the meeting of the Redevelopment Agency of February 3, 1969, were approved. AYES: NOES: Anderson, Dreis, Hamilton, Fuhrman, Gummere None Motion carried. RESOLUTION NUMBER 69-4 AGREEMENT WITH APOLLO DEVELOPMENT CORP. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING AND AUTHORIZING THE EXECUTION OF AN OWNER-PARTICIPATION ~ AGREEMENT WITH APOLLO DEVELOPMENT CORPORATION FOR THE RIVERFRONT REDEVELOPMENT PROJECT. ?S-30-69 P' . . Mr. Risner read in full Resolution Number 69-4 authorizing the Executive Director to execute an owner participation agreement with Apollo Development Corporation. Mr. Risner, and Mr. Parrington explained the proposed conditions, restrictions, and covenants to be recorded by the participant. Anderson moved, second by Dreis, to authorize the Executive Director to approve the declaration of conditions, restrictions, I and covenants. AYES: NOES: Anderson, Dreis, Hamilton, Fuhrman, Gummere None Motion carried. Fuhrman moved, second by Anderson, to adopt Resolution=Number 69-4. AYES: NOES: Anderson"Dreis, Hamilton, Fuhrman, Gummere None Motion carried. RESOLUTION NUMBER 69-5 AGREEMENT WITH DOWnCHEMICAL COMPANY Mr. Risner read in full Resolution Number 69-5, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING AND AUTHORIZING THE EXECUTION OF AN OWNER-PARTICIPATION AGREEMENT WITH DOW!~CHEMICAL COMPANY FOR THE RIVERFRONT REDEVELOPMENT PROJECT. Mr. Parrington detailed the provisions of the proposed agreement Hamilton moved, second by Dreis, to approve Resolution Number I. with Dow Chemical Company. , 69-5 authorizing the Executive Director to execute the owner participation agreement with Dow Chemical Company. AYES: Anderson, Dreis, Hamilton, Fuhrman, Gummere NOES: - None Motion carried. AGREEMENT WITH SOUTHERN PACIFIC RAILROAD AND O'SULLIVAN HEIRS Mr. Parrington reported bhethe tentative agreement reached with Southern Pacific Railroad Company and O'Sullivan heirs and read the memorandum on the agreement in full. Hamilton moved, second by Anderson, to ratify the memorandum agreement and authorized hhe Executive Director to prepare a resolution and final owner-participation agreement. AYES: NOES: Anderson, Dreis, Hamilton, Fuhrman, Gummere None Motion carried. I' I I I 2-20-69 99 PROPOSED AGREEMENT WITH HUMBUE OIL AND ATLANTIC RICHFIELD OIL COMPANY Mr. Risner reported on talks with Humble Oil Company representatives and noted owner-participation agreements should be offered Humble Oil Company and Atlantic Richfield Oil Company. Anderson moved, second by Dreis, to authorize the Executive Director to negotiate with Humble Oil and'Atlantic Richfmeld Oil Company relating to owner-participation in the redevelopment project. AYES: NOES: Anderson, Dreis, Hamilton, Fuhrman, Gummere None Motion carried. REPORT OF PLANNING COMMISSION Mr. John Strafford, City Engineer and Secretary to the City of Seal Beach Planning Commission, reported on the Planning Commission approval and recommendations of changes in the Riverfront Redevelop- ment Plan as indicated by the Commission's Resolutions Numbers 291 and 292. REPORT TO COUNCIL ON THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT. The report to the City Council on the Redevelopment Plan for the Riverfront Redevelopment Project was presented to the City Council. PUBLIC HEARING-RIVERFRONT REDEVELOPMENT PROJECT 'PLAN Chairman Lloyd E. Gummere announced that this was the time and place for the joint City Council-Redevelopment Agency of the City of Seal Beach public hearing on the Riverfront Redevelopment Plan. Mr. Jacobs stated that all notices had been published and notices had been sent to all property owners as required by law. Mr. Risner and Mr. Jacobs introduced and explained to the City Council the report to the City Council on the Redevelopment Plan for the Riverfront Re~evelopment Project as prepared by the Redevelopment Agency staff. Mr. John Gray, Financial Consultant, explained the financial and fisc~l aspect~.of the Plan and the Report. Mr. Risner and the ~ity .Sl~rk ~ndicated that they had not received any objections to the proposed redevelopment plan. At the invmtation of the Chairman, Mr. Ron D. Miller, Vice President for Planning, Suburbia, Inc.; Mr. Howard Nicholas, Attorney, represent- ing Dow Chemical Company; and Mr. Joseph Austin, Attorney, representing Southern Pacific Railroad Company and the O'Sullivan heirs, all spoke favorable of the proposed project. There were no further communications. 2-20-69 30 Chairman Gummere declared the public hearing closed. Fuhrman moved, second by Dreis, that the Redevelopment Agency approve Planning Commission Resolutions Numbers 291 and 292 relating to a report of the Redevelopment Plan and recommending certain changes. AYES: NOES: (' Anderson, Dreis, Hamilton, Fuhrman, Gummere None Hamilton moved, second by Dreis, that the City receipt of Planning Commission Resolutio~s 291 " Council Motion carried'l acknowledge 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: Anderson, Dreis, Hamilton, Fuhrman, Gummere 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. Hamilton moved, second by Furhman, to approve ,the first reading of Ordinance Number 780, consistent w~th th~,changes in the Plan approved by the Council, that it be passed to second reading. I AYES: NOES: Anderson, Dreis, Hamilton, Fuhrman, Gummere . .. 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 at 6:40 p.m. AYES: NOES: Anderson, Dreis, Hamilton, Fuhrman, Gummere None Motion carried. ~~j~ I