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HomeMy WebLinkAboutRDA Min 1975-11-24 1l--24-75 2';;'(j Seal Beach, California November 24, 1975 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. ROLL CALL Present: Cha i rman Sa I es Agency Members Barton, Blackman, Holden, McKnew I Absent: None Also present: Mr. Courtemarche, City Manager Mr. Coughlan, Assistant City Attorney APPROVAL OF MINUTES McKnew moved, second by Blackman, to apprqve the m1nutes of the regular adjourned meeting and the regular meeting of October 28, 1975 as presented. ' AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried AGENDA AMENDED The Executive Director requested that the agenda be amended to include consideration of a joint meeting between the Redevelopment Agency and the City Council as Item "V-D" on the agenda. Holden moved, second by McKnew, to amend the agenda as requested. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried I . REPORT - DEPARTMENT OF WATER and POWER PROPERTY The Executive Director reported that Seal Beach Associates had furnished documents that would allow negotiations to commence for the purchase of the Department of Water and Power property, however requested additional time to review and finalize the agreement between the Agency and Seal Beach Associates. The City Attorney reported that he expected the agreement to be presented to the Agency within the next thirty days. Holden moved, second by Blackman, to receive and file the report. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried REPORT - ARCHITECT - CITY YARD and POLICE FACILITY The City Engineer, Hal Halldin, presented his report and stated that a survey had been conducted of eight police facilities in other cities for design, cost, maintenance and functional efficiency. Mr. Halldln stated that at the conclusion of the comparison with all factors being considered he would recommend the architectural firm, Robinson-Thompson Associates, Inc. to prepare plans and specifications for the police station and city yard. Discussion followed. Holden moved, second by Sales, to authorize the Executive Director to employ the architectural firm, Robinson-Thompson Associates, Inc. to prepare the plans and specifications for the police station and city yard at the standard architectural fee or at some lower fee that may be negotiated. I AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried 11-24-~,7'? Blackman moved, second by McKnew, to adjourn:the meeting until after the conclusion of the City Council meeting. ' AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motlon'carrled The meeting adjourned at 7:55 p.m. I The Redevelopment Agency reconvened at 9:50 p.m. with Chairman Sales calling the meeting to order. RESOLUTION NUMBER 75-18 - AUTHORIZING PAYMENT - SEAL BEACH SCHOOL DISTRICT ' Resolution Number 75-18 was presented, to the Agency by title "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH AUTHORIZING PAYMENT IN LIEU OF TAXES TO THE SEAL BEACH SCHOOL DISTRICT." Agency member Sales expressed concern as to what the funds were be,I,ng used for. Discussion followed. Sales moved, second by McKnew, tO,defer action on the resolution authorizing payment to the School District and to direct the staff to negotiate with the School District regarding uses of said funds, and report back to the Agency, before reconsideration of the proposed resolution. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried I JO I NT PUBLI C HEAR I NG - CITY COUNC'I L and REDEVELOPMENT AGENCY Holden moved, second by McKnew, to set December 22, 1975 at 8:00 o'clock p.m. as the time and place for a joint puollc heari~g between the Redevelopment Agency and'the City Council to consider amendments to the Redevelopment Agency Plan and Boundaries and that notice of the joint public hearing be provided as required by law. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried ORAL COMMUNICATIONS There were no oral communications. ADJOURNMENT McKnew moved, second by Blackman, to adjourn the meeting to December 8, 1975 at 7:45 p.m. AYES: NOES: Barton, Blackman, Ho,l:den, McKnew, Sales None Motion carried The meeting adjourned at 10:12 p.m. ~-~ Chairman I ~:Vf L1ZJAA t:uh Executive Director-Secretary -