HomeMy WebLinkAboutRDA Min 1977-09-20
. .:' 9-20-77
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Seal Beach, California
September 20, 1977
The Redevelopment Agency of the'City of Seal Beach met in special
session at 5:45 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
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The Secretary to the Redevelopment Agency read the Notice of Special
Meeting for the record as follows:
"Sea 1 Beach" Ca 11 forn i a
September 14, 1977
Frank J. Laszlo
Thomas E. Blackman
Russell B. Gray
Ronald A. Kredell
Proctor H. Weir
4480 Candleberry Avenue, Seal Beach
421 Beryl Cove Way, Seal Beach
13060 DelMonte Drive, 46-R, Seal Beach
1615 Seal Way, Seal Beach
1121 Northwood Road, 237-B, Seal Beach
You and each of you will please take notice that Frank J. Laszlo,
as presiding officer of the legislative body of the Seal Beach
Redevelopment Agency, hereby calls and gives notice of a Special
Meeting of the Seal Beach Redevelopment Agency to be held and
convened at the hour of 5:45 p.m., Tuesday, September 20, 1977 in
the Council Chambers, 211 - 8th Street, Seal Beach, California, to
transact the fOllowing business:
I. To consider appointment of special counsel to
represent the Redevelopment Agency on matters
invoiving the redevelopment of the Seal Beach
Trailer Park; and
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II. To consider: (a) Employment of a relocation
consultant to administer relocation of the Seal
Beach', Trailer.Park; or,(b) Authorize the
Executive Director to administer relocation of
the Seal Beach Trailer Park and authorize him
to enter into necessary agreements with residents
of the Trailer Park.
DATED THIS 14th day of September, 1977.
(signed)
Frank J. Laszlo, Chairman
Seal Beach Redevelopment Agency
ATTEST:
(signed)
Jerdys Weir, City Clerk
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APPOINTMENT OF SPECIAL COUNSEL
The Executive Director reported that a letter had been receIved from
the City Attorney stated that they were disqualifying their firm
from advising the Agency on matters relating to the Trailer Parkl
Condominium Project due to a recent agreement between Seal Beach
Associates and Urban West for this project. Mr. Courtemarche
reviewed the background of three attorneys wIth expertise in the
field of redevelopment and relocation. Blackman moved, second by
Weir, to appoint Mr. Thomas Parrington as Special Counsel for the
redevelopment and relocation of the Seal Beach Trailer Park.
AYES:
NOES:
Blackman, Gray, Laszlo, Weir
Krede 11
I~ot i on carr i ed
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RELOCATION 'OF TRAILER PARK RESIDENTS
The Execut ive Director reported tii'a't at the, time the Agency cons i dered
retaining a consultant for relocation services of the Trailer Park
residents, the Agency had directed him to negotiate with the developer
to provide this service. Mr. Courtemarche reported it had been
determined that by law it would be a conflIct of interest for Seal
Beach Associates to participate in the relocation process. The
Executive Director recommended that the staff be authorized to
provide the services as outlined in his memorandum dated September
15, 1977, or that the Agency retain the consulting firm of Municipal
Services, Inc. at a cost of $42,000. Blackman moved, second by Weir,
to authorize the Executive Director and his staff to begin discussion
with trailer park residents and to enter into the necessary agreements
with them for purposes of relocation. Lengthy discussion followed
regarding the trailer park project.
AYES:
NOES:
Blackman, Gray, Weir
Kredell, Laszlo
Mot i on carried
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ORAL COMMUNICATIONS ,
Chairman Laszlo declared oral communications open. Agency Member
Kredell asked if the Agency was committed to redevelopment of the
Trailer Park. The Executive Director affirmed that it was. Agency
Member Laszlo requested copies of the latest Trailer Park plans. It
was noted that the Planning Commission and the Parks and Recreation
Commission would be considering matters relating to this project during
this week. The Agency briefly discussed the dedication of land and/or
in lieu fees for the Project. Gil Nelsen, 1001 Seal Way, discussed
in lIeu fees for the trailer park project. There were no other oral
communications; Chairman Laszlo declared oral communications closed.
ADJOURNMENT
Weir moved, second by Kredell, to adjourn the meetIng at 6:20 p.m.
AYES:
NOES:
Blackman, Gray, Kredell, Laszlo, Weir
None Motion carried
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ATTEST:
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