HomeMy WebLinkAboutRDA Min 1974-07-08
Seal Beach, California
July 8, 1974
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OATH OF OFFICE
Prior to the meeting, the City Clerk administered the Oath of
Office to Steven P. Kenyon, Councilman District One, Thomas
E. Blackman, Councilman District Three and Harold K. Holden,
Councilman District Five and presented them with their
Certificates of Election.
The Redevelopment Agency of the City of Seal Beach met in
regular adjourned session at 6:45 p.m. with Chairman Sales
calling the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Sales
Directors Blackman, Holden, Kenyon, McKnew
Absent:
None
Also present:
Mr. Courtemarche and Mr. Watson
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PROPOSALS - DEVELOPMENT OF LOS ANGELES DEPARTMENT OF WATER AND
POWER PROPERTY
Executive Director, Mr. Courtemarche, presented his report on
the Los Angeles Department of Water and Power property listing
the policies and criteria set by the City for that property. He
informed the Agency that two developers were present to present
their proposals for developing that property.
William T. Dawson, 1421 Seal Way, representing Seal Beach
Associates, presented a report in writing listing the planning
criteria presented by their company for the nine acre site and
also a formal offer for negotiation and qualifications of the
developer and their associates, Urban Projects, Inc., to the
Agency for their Information and consideration.
Mr. Dawson proposed that fifty single family homes be planned
for the site utilizing the lease agreement partnership with the
Agency as suggested in Mr. Courtemarche's memorandum and conforming
to the General Plan of the City of Seal Beach.
Edward Lohrbach, r~presenting Broadmoor Homes, Inc. and Morris,
Lohrbach &-Associates, Inc., presented their proposal and
alternatives' for development of the nine acre site and asked
for an indication of intention from the Agency before a formal
proposal or site plan would be submitted.
Members of the Agency and developers discussed various aspects
of developing the property.
Mr. Kenyon submitted a petition signed by approximately 300
citizens urging a moratorium on the property under discussion
at this time and submitted it to the Clerk.
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ORAL COMMUNICATIONS
Chairman Sales declared oral communications open. Vince Lamonico,
11 Marina Drive, made reference to new construction In adjacent
neighborhoods of Long Beach and Huntington Beach as it related to
the need for more power and the quality of water and requested that
priority be restructured by the Agency for that property.
There were no other oral communIcations; oral communications were
closed.
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Chairman Sales stated that he would encourage the staff to get
specific information for that project.
McKnew moved, second by Sales, that Mr. Courtemarche be
authorized to continue negotiations with each developer or
others for development of that nine acre property site.
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AYES:
NOES:
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Blackman, Holden, McKnew, Sales
Kenyon
Motion carried
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ADJOURNMENT
McKnew moved, second by Holden, to adjourn the meeting at 7:45 p.m.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion, carried
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Chairman
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Executive Director-Secretary
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