HomeMy WebLinkAboutRDA Min 1977-04-25
4-25-77
314
Seal Beach, California
April 25, 1977
The Redevelopment Agency of the City of Seal Beach met In regular
adjourned session at 7:30 p.m. wIth Chairman Laszlo calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Laszlo
Agency Members Blackman, Gray, Kredell, Weir
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Absent: None
Also present: Mr. Courtemarche, Executive Director-Secretary
Mr. Coughlan, Assistant City Attorney
APPROVAL OF MINUTES
Blackman moved, second by taszlo, to approve the minutes of the
regular meeting of March 28, 1977 as presented.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Motion carried
RESOLUTION NUMBER 77-3 - EASEMENT - SOUTHERN CALIFORNIA EDISON
COMPANY
Resolution Number 77-3 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
GRANTING AN EASEMENT TO THE SOUTHERN CALIFORNIA EDISON COMPANY FOR
UT I L1TY PURPOSES." Weir moved, second by Krede 11, to wa i ve further
reading and adopt Resolution Number 77-3 as presented.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Mot i on carr i ed
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DISCUSSION - PRELIMINARY DISPOSITION AGREEMENT EXTENSION - SEAL BEACH
ASSOCIATES
The Extension to the Preliminary Disposition Agreement with Seal Beach
Associates for the development of the Department of Water and Power
property was presented to the Agency for discussion. It was clarified
by the Agency that this item was presented for discussion and that
no action was required at this time. The City Attorney stated that:
the agreement was a legally binding contract and subject to its own
terms and condItions. The Agency discussed other plans previously
presented for consideration and the development restrictions for
the property. Chairman Laszlo spoke in favor of a park on this
property or allowing a developer to improve the property, such as
a recreational vehicle park, through a ten to twenty year lease plan
at which time the city would obtain ownership of the land for park
purposes. Agency Member Kredell spoke for the entire area being
a park. Agency Member Weir suggested the property be developed for
business purposes similar to the Seaport Village area. The Executive
Director reported that the City has investigated obtaining grants for
the purchase of the property and that to date no response has been
received from those agencies. Mr. Courtemarche also noted that
all plans for development of the area would be subject to
consideration by the Planning Commission and the Council prior I
to their approval. Mr. Laszlo stated that he objected to the
location of the park within the proposed development. Mr. Barton,
415 Ocean Avenue, Mr. William Dawson of Seal Beach Associates, 11
Marina Drive, and Mr. Nelsen, 1001 Seal Way, expressed their views
regarding development of the Department of Water and Power property.
to the Agency. There was no action taken on this item.
4-25-77
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ADJOURNMENT
Blackman moved, second by Weir, to adjourn the meeting to time
certain, Monday, May 9, 1977 at 7:30 p.m. to consider items relating
to development of the city corporation yard site.
AYES:
NOES:
Blackman, Gray, KredeJl, Laszlo, Weir
None Mot I on carr i ed
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The meeting adjourned at 8:12 p.m.
Chairman
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Executive Director-Secretary -
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