HomeMy WebLinkAboutRDA Min 1976-10-26
10-26-7~ ...:>01.
Seal Beach, California
October 26, 1976
The Redevelopment Agency of the City of Seal Beach met in
regular session at 7:45 p.m. with Chairman Holden calling
the meeting to order with the Salute to the Flag.
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ROLL CALL
Present:
Chairman Holden
Agency Members Blackman, Gray, Kredell, Laszlo
Absent: None
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Blackman moved, second by Laszlo, to approve the minutes of the
regular meeting of September 27, 1976 as presented.
AYES:
NOES:
Blackman, Gray, Holden, Kredell, Laszlo
None Motion carried
PLANS and SPECIFICATIONS - ACCESS ROAD - CITY YARD/POLICE FACILITY
The Executive Director presented the staff report, noting that
the project provided for a water main, sewer main, curb and gutter,
driveways and paving to serve the proposed police facility and city
corporation yard and estimated the cost of the project at $90,000.
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Blackman moved, second by Holden, to approve the plans and
specifications for the access road and authorize the City Manager
to obtain bids in accordance with the agreement between the City
and the Redevelopment Agency approved January 26, 1976.
Agency Member Kredell stated that he was opposed to the project
because the bids for the city yard/police facility had not yet been
received. The Executive Director stated that the Agency was only
approving the plans and specifications at this time and that
consideration of the bids for this project would be after the
bids for the city yeaI'd/police facility bids were considered.
AYES:
NOES:
Blackman, Gray, Holden, Laszlo
Krede II
Mot.! on carr i ed
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PLANS and SPECIFICATIONS - LIBRARY/SENIOR CITIZENS FACILITY
Mr. Courtemarche presented the staff report and recommended approval
of the plans and specifications for the Mary Wilson Library/Senior
Citizen Facility. Agency Members Kredell and Laszlo stated their
opposition to the location of the proposed facility.
Blackman moved, second by Gray, to approve the plans and specifications
for the Mary Wilson Library and Senior Citizens Facility and authorize
the City Manager to obtain bids in accordance with the agreement
between the City and the Redevelopment Agency approved January 26,
1976.
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AYES:
NOES:
Blackman, Gray, Holden
Kredel1, Laszlo
Mot ion carr i ed
RESOLUTION NUMBER 76-5 - REPAYING $60,000 TO CITY
The Executive Director reported that a Specific Plan for Main
Street had been adopted in January 1976 and in order to initiate
the improvements to Main Street it had been determined that the
Redevelopment Agency repay $60,000 to the City for this purpose.
Mr. Courtemarche reviewed the proposed improvements as stated in
the memorandum from the Planning Director dated October 19, 1976.
10-26-76
30r';:
The City Attorney stated that it was not appropriate for the
Redevelopment Agency to direct the City Council to use funds for
a specific purpose and recommended that this direction be deleted
from the title and the text of the proposed resolution.
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Blackman moved, second by Laszlo, to adopt, Resolution Number 76-5
as amended entitled "A RESOLUTION OF THE REDE'VELOPMENT AGENCY OF
THE CITY OF SEAL BEACH REPAYING $60,000 TO THE CITY OF SEAL BEACH."
AYES:
NOES:
Blackman, Gray, Holden, Kredell, Laszlo
None Motion carried
ORAL COMMUNICATIONS
Chairman Holden stated that this was the time for oral communications.
Mr. Terry Barton, 415 Oc~an Avenue, complained that Councilman Kredell
had not complied with the variance given for his apartment building
in 1972. There were no other oral communications from the audience.
ADJOURNMENT
Holden moved, second by Blackman, to adjourn the meeting at 8:06 p.m.
AYES:
NOES:
Blackman, Gray, Holden, Kredell, Laszlo
None Motion carried
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Chairman
t!4.u.; p~~~1 it :
Executive Director-Secretary --
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