HomeMy WebLinkAboutRDA Min 1978-09-25
9-25-78
Seal Beach, California
September 25, 1978
The Redevelopment Agency of the'City of Seal Beach met in regular
session at 7:52 p.m. with Chairman Weir calling the meeting to order
with the Salute to the Flag.
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ROLL CALL
Present:
Chairman Weir
Agency Members Gray', Kredel1., Laszlo, Seitz
Absent:
None
A Iso present:
Mr. Courtemarche, Executive Director
Mr. Coughlan, City Attorney
APPROVAL OF MINUTES
Laszlo moved, second by Gray, to approve the minutes of the regular
meeting of August 28, 1978 as presented.
AYES:
NOES:
Gray, Kredel', Laszlo, Seitz, Weir
None Motion carried
REDEVELOPMENT AGENCY ANNUAL REPORT
The Executive Director, Mr. Courtemarche, presented and reviewed the
Redevelopment Agency Annual Report In compliance with state law and
further stated the report was also required to be submitted to H.C.D.
Gray moved, second by Laszlo, to accept the Annual Report as pre~ented.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Wei'i'
None Motion carried
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AWARD OF BID - MARINA PARK COURT LIGHTING - PROJECT 464~A
Bids were received and opened by the City Clerk at 2:00 p.m., September
19, 1978 for Project No. 464A, Marina Park Court Lighting as follows:
Orr Electric Company
Thayre Electric Service
$ 5,950.00
18,314.00
Gray moved, second by Wel'i', to award the bid for Lighting of Tennis
Courts and Basketball Court at Marina Park, Project 464-A, to Orr
Electric Company for the ,lump sum bid of $5,950.00 reject the other
bid and authorize the City Manager to execute the contract.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion -carried
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RESOLUTION NUMBER 78-11 - ARCHITECTURAL REVIEW - EDISON TRIANGLE SITE
Resolution Number 78-11 was presented to the Agency by title "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
FINDING THE PROPOSED MODIFICATIONS TO"THE REDEVE60PMENT OF"THE 3.5
,ACRE ED I-SON- TR I ANGE SITE ARCH ITECTURALL Y CONS I STENT WITH THE
REDEVELOPMENT AGENCY PLAN." Mr. Antos, Acting Planning Director,
presented the staff report and recommendations of the Planning
Commission to allow Inclusion of the office use for the site. Mr.
Antos noted that the proposed resoultion also provided the lumber
yard-home Improvement center use not be deleted and that a concept
approval be given-for a hotel-motel' on that site. Mr. Seltz, expressed
his opposition to a hotel-motel development on that site. Mr. Seitz
also expressed concern regarding the type of lighting to be used at
this development. Councilman Gray moved to adopt Resolution 78-11 as
presented. There was no second to the motion. Seltz moved, second
by Laszlo, to adopt Resolution Number 78-11 deleting all reference to
hotel-motel use for the site. Councilman Weir expressed support for
the hotel-motel use on this site.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz
Weir
Motion carried
9-25-78
ORAL COMMUNICATIONS
Chairman Weir declared oral commmunlcatlons open from the audience.
Jean Dorr, 231 - 6th Street, expressed support for the Trailer Park
Redevelopment Project and presented'the Agency members with copies
of a letter published in the News Enterprise supporting the Trailer
Park project. Mrs. Dorr spoke In support,of full ,utilization of the
Police Department jail facility and suggested penalties should be
imposed when building construction Is not completed within a reasonable
period of time. There were no other oral communications; Chairman Weir
declared oral communications closed.
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ADJOURNMENT
Laszlo mived, second by Kredell, to adjourn the meeting at 8:23 p.m.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
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