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Home My WebLink AboutRDA Min 1976-04-26 4-26-76 289, Seal Beach, California April 26, 1976 The Redevelopment Agency of the'Clty 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. I ROLL CALL Present: Cha I rman Sa I es Agency Members Barton, Blackman, Holden, McKnew Abs'ent: None Also present: Mr. Courtemarche, Executive Director-Secretary Mr. Coughlan, Assistant City Attorney APPROVAL OF MINUTES Blackman moved, second by Holden, to approve the minutes of the regular meeting of March 22, 1976. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried I PARTICIPATION and DISPOSITION AGREEMENT - SEAL BEACH ASSOCIATES The Executive Director presented'the Participation and Disposition Agreement with Seal Beach Associates for redevelopment of the Seal Beach Trailer,Park for Agency consideration. The:City Attorney explained 'the provisions of the,proposed agreement with Seal ,Beach Associates and further explained that termination of the agreement would occur If (1) the Coastal Commission disapproved the development; (2) the Department of Water and Power refused to sell the property; (3) if the litigation in progress succeeds;,and (4) If Seal Beach Associates fails to carry out the provisions of the Agreement. The Executive Director stated that the P.A.C. Committee would establish the relocation guidelines In response to a question from the audience. Holden moved, second by McKnew, to approve the Participation and Disposition Agreement with Seal Beach Associates and to authorize the Chairman to execute same. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried McKnew moved, second by Holden, to recess the Redevelopment Agency meeting until the City Council regular meeting had been called to order as required by law.' , AYES: NOES: Barton, Blackman, Holden, HcKnew, Sales None Motion carried The meeting, recessed at 8:07 p.m. The Redevelopment Agency meeting reconvened at 8:14 p.m. with Chairman Sales calling the meeting to order. I PLAN REVIEW (PR-6-76) - COMMERCIAL BUSINESS - 5th STREET and PACIFIC COAST HIGHWAY (ROBERT KRONICK) Mr. Neprud, Planning Director, presented the staff report and actions of the Planning Commission and stated that the Planning Commission had recommended approval of the plans subJect to two proposed conditions: (I) The Installation of a fire hydrant on the west side of the west driveway; and (2) a block wall on the west side of the property to be reinforced to the satisfaction of the City Engineer. 4-26-76 2DO Holden moved, second by McKnew, to approve the Plan Review (PR-6-76) for a proposed 9,500 square foot commercial business near 5th" Street and Pacific Coast Highway with the stipulation that the conditions recommended by the Planning Commission be Imposed. AYES: NOES: Barton, Blackman,.Holden, McKnew, Sales None" Motion carried REPORT - PLANS and SPECIFIClIT.I'ONS'- POLICE FACILITY Mr. Clbbarelli, Chief of Police, presented a report with a siide presentation of plans and'speclficatlons for a new Police Facility at a location near the Rockwell property. His presentation explained the provisions provided In the proposed facility for growth, law enforcement change and the specifics of the facility's floor plan, use and elevation. Chief' Cibbarell i Introduced the" architect, Mr. Robinson of Robinson-Thompson Associates, who responded to questions regarding earthquake faults and safety factors of the proposed facility. Members of the'audience spoke regarding use of Redevelopment Agency funds vs. bond Issues for the police facility, If th~ cost included equipment and site development as well as the building and if the City were'held liable for Redevelopment' Agency debts. The City Attorney responded that the City was' not liable for Redevelopment Agency debts. The Executive Director stated that the cost Included'equlpment and site development as well as the building and architectural fees. Lengthy discussion followed regarding the'location of the' Police Facility. Chief Cibbarelli reported'that several earthquake specialist's reports had'been received determining that the proposed site was appropriate for a Police Facility. I REPORT - PLANS and SPECIFICATIONS - CITY CORPORATION YARD Mr. Halldln, City Engineer,'presented a report on the Plans' and Specifications'for the City's'Corporatlon Yard, elaborating on the,activities of the Public Works Division and the uses of each faci1ity proposed, adding that this facility, in conJunction with the Police Facility was compatible and economical. I PLANS and SPECIFICATIONS .' POLICE FACILITY and CORPORATION YARD Holden moved, second by Sales, to approve the plans and specifications for the Police Facility and the plans and specifications for the City's Corporation Yard and authorize the Executive Director to advertise for bids. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried It was stated that the plans and specifications would be available for bids by May 17 and that bids would be received by June 17 to be considered by the Agency the following meeting. Chairman Sales declared a five minute recess at 9:37 p.m. The Redevelopment Agency meeting reconvened at 9:43 p.m. with Chairman Sales calling the meeting to order. ENVIRONMENTAL IMPACT REPORT - POLICE FACILITY'and CORPORATION'YARD The report regarding the suffIciency of the final Environmental Impact Report for relocation of the City's Police Station and Corporation Yard was received by the Agency. I RESOLUTION NUMBER 76-3 - ENVIRONMENTAL IMPACT REPORT - POLICE STATION and OORPORATION YARD Resolution Number 76-3 was'presented to the Agency by title "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH FINDING THAT AN'ENVIRONMENTAL IMPACT REPORT FOR THE RELOCATION OF THE CITY's POLICE STATION AND CORPORATION YARD IS SUFFICIENT." 4-26-76 2~.i HcKnew moved, second by Blackman, to waive further reading and adopt Resolution Number 76-3 as presented. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried I REPORT - PRELIMINARY PLANS ~'LIBRARY/SENIOR'CITIZENS'CENTER' The ExecutIve Director presented the prelIminary plans for the library/senior citizens center to be located on the P. E~ Right- Of-Way. Discussion followed with several members of the audience speaking in favor of the proposed lIbrary/senior citizens center. Some members of the audience spoke for consideration of other sites for the facility. McKnew moved, second by Holden, to accept the Preliminary Plans for the new Library/Senior Citizens Center and that the remainder of the contract with the architect, Anthony and Langford, be allowed to proceed. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried LEASE AGREEMENT - COUNTY OF ORANGE - LIBRARY/SENIOR CITIZENS CENTER McKnew moved, second by Holden, to approve the Lease Agreement between the City of Seal Beach, the Seal Beach Redevelopment Agency and the County of Orange for the Library/Senior Citizens Center and authorize the Chairman of the Redevelopment Agency and the Mayor of the City of Seal Beach to execute the document. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried I ORAL COMMUNICATIONS Chairman Sales declared oral communications open. Mr. McKnew commended Chairman Sales for his efforts toward the new Library/ Senior Citizens Center. There were no other oral communications; Chairman Sales declared oral communications closed. ADJOURNMENT McKnew moved, second by Holden, to adjourn the meeting at 10:32 p.m. AYES: NOES: Barton, Blackman, Holden, McKnew, Sales None Motion carried .2A._~ ~ ~halrman ~'I~~//t(. Execul:'lve rrector-Secretary - I