HomeMy WebLinkAboutRDA Min 1974-07-22
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Seal Beach, California
July 22, 1974
The Redevelopment Agency of the City of Seal Beach met in
regular session at 7:45 p.m. with Chairman Sales calling the
meeting to order with the Salute to the Flag.
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ROLL CALL
Present:
Chairman Sales
Directors Blackman, Holden, Kenyon, McKnew
Absent: None
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Rollston, Assistant City Attorney
APPROVAL OF WARRANT
McKnew moved, second by Blackman, to approve warrant #012011 In
the amount of $94,389.60 to the County Sanitation Districts of
Orange CO\lnty.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
SELECTION OF CHAIRMAN
Chairman Sales nominated Mr. Holden as the Chairman of the
Redevelopment Agency of the City of Seal Beach for the year
1974-75. Sales moved, second by McKnew, that nominations be
closed and a unanimous ballot be cast for Mr. Holden.
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AYES:
NOES:
ABSTAIN:
Blackman, Kenyon, McKnew, Sales
None
Holden
Motion carried
Mr. Holden was declared Chairman of the Redevelopment Agency of
the City of Seal Beach for the year 1974-75.
SELECTION OF VICE-CHAIRMAN
Mr. McKnew nominated Mr. Blackman as the Vice-Chairman of the
Redevelopment Agency of the City of Seal Beach for the year
1974-75. McKnew moved, second by Sales, that nominations be
closed and a unanimous ballot be cast for Mr. Blackman.
AYES:
NOES:
ABSTAI"N:
Holden, Kenyon, McKnew, Sales
None
Blackman -. .
Mot ion carr i ed
Mr. Blackman was declared Vice-Chairman of the Redevelopment Agency
of the City of Seal Beach for the year 1974-75.
EXECUTIVE DIRECTOR REPORT
Mr. Courtemarche, Executive Director, reported to the Agency on
payments to the Seal Beach School District, per agreement between
the Agency and the School District dated .May 10, 1971. Sales
moved, second by McKnew, to receive and file the report.
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AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
RECESS TO JOINT MEETING
Blackman moved, second by Sales, to recess the Redevelopment Agency
meeting to 8:00 o'clock p.m. for a joint meeting with the City
Counci I.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
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The City Council of the City of Seal Beach met in regular session
at 8:00 o'clock p.m. with Mayor McKnew calling the meeting to
order with the Salute to the Flag.
ROLL CALL
Present:
Mayor McKnew
Councilmen Holden, Kenyon, Blackman, Sales
None
Absent:
The Redevelopment Agency of the City of Seal Beach reconvened with
Chairman Holden calling the meeting to or.der.
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Mayor McKnew stated that the joint public hearings between the City
Council and the Redevelopment Agency were to consider the proposed
amendments to the Redevelopment Plan for the Riverfront Redevelopment
Project and to consider adoption of a Specific Plan for the development
of the Pacific Electric Right-of-Way.
PUBLIC HEARING - PROPOSED AMENDMENTS - REDEVELOPMENT PLAN FOR
RIVERFRONT REDEVELOPMENT PROJECT
Mayor McKnew declared the joint public hearing open to consider
proposed amendments to the Redevelopment Plan for the Riverfront
Redevelopment Project. The City Clerk stated that notices had
been mailed, published and posted as required by law. Mr. Neprud,
Planning Director, presented the staff report and explained each
of the proposed amendments to the Plan. Discussion followed.
The City Clerk stated that no communications had been received
either for or against the matter. There were no communications
for or against the matter from the audience; Mayor McKnew.declared
the public hearing closed.
REDEVELOPMENT AGENCY RESOLUTION NUMBER 74-2 - AMENDMENTS - REDEVELOPMENT
PLAN FOR RIVERFRONT REDEVELOPMENT PROJECT
Resolution Number 74-2 was presented to the Agency by title "A I
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
RECOMMENDING THAT THE CITY COUNCIL ADOPT AMENDMENTS TO THE REDEVELOPMENT
PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT." Blackman moved,
second by Sales, to waive further reading of Resolution Number 74-2.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
Blackman moved, second by Holden, to adopt Resolution Number 74-2
as presented.
AYES:
NOES:
Blackman, Holden, McKnew, Sales
Kenyon
Motion carried
ORDINANCE NUMBER 937 - ADOPTING AMENDMENTS - REDEVELOPMENT PLAN
FOR RIVERFRONT REDEVELOPMENT PROJECT
Ordinance Number 937 was presented to Council by title "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING
AMENDMENTS TO THE REDEVELOPMENT PLAN FOR THE RIVERFORNT REDEVELOPMENT
PROJECT." Sales moved, second by Blackman, to waive further reading
of Ordinance Number 937.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
Sales moved, second by Holden, to deem Ordinance Number 937 has had
first reading and be passed to second reading.
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AYES:
NOES:
Blackman, Holden, McKnew, Sales
Kenyon
Mot i on carr i ed
PUBLIC HEARING - SPECIFIC PLAN - DEVELOPMENT OF PACIFIC ELECTRIC
RIGHT-OF-WAY
Mayor McKnew declared the public hearing open to consider adoption
of a Specific Plan for the development of the Pacific Electric
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Right-of-Way. The City Clerk stated that notices had been posted
as required by law and that no communications had been received for
or against the matter. Mr. Neprud, Planning Director, presented
the staff report and recommendations of the Planning Commission for
Council and Agency consideration. Discussion followed. It was
the consensus of the Council and Agency.that the matter of bicycle
lane locations be referred back to the Planning Commission for
further report.
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Mayor McKnew invited members of the audience wishing to speak to
the matter to come to the microphone and state his name and address
for the record. James Sokoloff, 241 - 5th Street, spoke for a
signal at 5th Street and Marina Drive and opposed the landscaping
plan for the triangular parcel of land at 5th and Marina Drive
and opposed a library site ,on the P. E. Right-of-Way. Gordon
Shanks, 215 Surf Place, commended the Council and the staff
for the Specific Plan for the Right-of-Way. Eric Weid, 313 - 14th
Street, spoke in opposition to the library site on the Rlght-of-
Way. Neil Pinney, 136 - 13th Street, suggested a citizen plaza at
the intersection of the P. E. Right-of-Way and Main Street.
Jay Covington, 4557 Candleberry Avenue, spoke regarding the
library site with reference to parking for the facility and the
landscaping of the Right-of-Way. There were no other communications;
Mayor McKnew declared the public hearing closed.
REDEVELOPMENT AGENCY RESOLUTION NUMBER 74-3 - SPECIFIC PLAN -
PACIFIC ELECTRIC RIGHT-OF-WAY.
Resolution Number 74-3 was presented to the.Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
APPROVING AND RECOMMENDING THAT THE CITY COUNCIL ADOPT A SPECIFIC
PLAN FOR THE PACIFIC ELECTRIC RIGHT-OF-WAY." Blackman moved,
second by Holden, to waive further reading and adopt Resolution
Number 74-3 as presented.
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AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
Holden moved, second by Blackman, to refer that portion of
the Specific Plan pertaining to location of bike lanes back
to the Planning Commission for further report.
AYES:
NOES:
Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
ADJOURNMENT
Sales moved, second by Blackman, to adjourn the Redevelopment
Agency meeti~g at 9:10 p.m.
AYES:
NOES:
,Blackman, Holden, Kenyon, McKnew, Sales
None Motion carried
;4-()~f0~'
Chairman
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Executive Director - Secretary