HomeMy WebLinkAboutRDA Min 1977-07-11
, ~Z:'4 7-11-77
Seal Beach, California
July 11, 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
Blackman moved, second by Weir, to recess the Redevelopment Agency
meeting at 8:00 p.m. to the City Council meeting and reconvene at
9:00 p.m. to continue the Redevelopment Agency agenda.
AYES: Blackman, Gray, Kredell, Laszlo, Weir
NOES: None Motion carr i ed
Blackman moved, second by Weir, that Item "B" be considered first
on the agenda.
AYES: Blackman, Gray, Kredell, Laszlo, Weir
NOES: None Motion carried
PROPOSED PARTICIPATION AND DISPOSITION AGREEMENT - SEAL BEACH
ASSOCIATES - REDEVELOPMENT OF THE TRAILER PARK
The City Attorney stated that there was a change in Section 4 to
add a last line in that paragraph to tie down the figures. Blackman
moved, second by Gray, to approve the proposed Participation and
Disposition Agreement with Seal Beach Associates for redevelopment
of the Trailer Park and authorize the Executive Director and Chairman
to execute the Agreement.
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Chairman Laszlo asked if campers as designated in a picture he presented
to the Agency members, would qualify for relocation. The City Manager
responded that self-propelled vehicles were not included under State
Law unless the Agency would establish such a policy. Discussion
followed regarding the need for building permits to build cabanas
and it was suggested that all cabanas that do not have building permits
should not be provided with relocation costs. The City Attorney agreed
to research this matter for the Agency. Chairman Laszlo expressed
concern over the priorities as listed in Section 6, Page 4 of the
Agreement and suggested that Item "C" be moved up for first priority.
Mr. Dawson, Seal Beach Associates, stated that the announced policy
is seniority and supported the Chairman's view.
Roll call on the motion:
AYES:
NOES:
Blackman, Gray, Laszlo, Weir
Krede 11
Motion carried
The Redevelopment Agency recessed to the City Council meeting at
8:08 p.m. and it was the consensus of the Agency to reconvene this
meeting at 9:00 p.m.
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The Redevelopment Agency reconvened at 9:25 p.m. with Chairman Laszlo
calling the meeting to order.
7-11-77 "':!',!, , .
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PROPOSED AGREEMENT - CONSIDERATION OF RETAINING CONSULTANT - RELOCATION
OF TRAILER PARK ·
Mary Jo Shelton, Administrative Assistant, presented a slide
presentation of all aspects of the trailer park. Blackman moved that
the Agency enter into an agreement with Municipal Services, Inc. for
the maximum fee of $42,000 and authorIze the Chairman to execute the
agreement. Chairman Laszlo seconded the motion so that the Agency
could discuss this matter. Lengthy discussion followed among the
Agency members regarding the need and the cost of the consultant, the
requirements of the law, the possibility of negotiating a ceilIng
cost for relocation and alternatives for using city staff to provide
the relocation procedures. The ExecutIve Director stated that the
staff would be workIng with the consultants and commented on the
complexities of the relocation law and the need for experts in the
field.
Agency member Blackman with the consent of the second, withdrew his
motion to approve the Aqreement.
Grav moved. second bv Blackman. to hold consideration of this Aqreement
for consideration at the last meetinq in Auqust. and that the Executive
Director neqotiate with Mr. Dawson reqardinq some of the points that
had been discussed at this meeting.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Motion carried
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ORAL COMMUNICATIONS
Chairman Laszlo stated that this was the time for oral communications
from the audie~ce. Mr. Dawson, Seal Beach Associates, expressed
concern regarding the direction given by the Agency regarding the
trailer park. The Executive Director stated that he would meet'with
him to discuss the matter. There were no other oral communications;
Chai'rman Laszlo declared oral communications closed.
ADJOURNMENT
Blackman moved, second by Weir, to adjourn the meeting at 10:23 p.m.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Motion carried
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Chairman /'
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Executive Director-Secretary ~
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