HomeMy WebLinkAboutRDA Min 1979-05-29
5-29""79 3..'t)5
Seal Beac~, tallfornla
May 29, In9
The P.edevelo~ment Agency of the City of Seal ee~ch met In regular
session at 6:/f5 p.m. with Vice-Ch,sirman L.aszlo call inS' the meeting
to order with the Salute to the Flag.
I
ROLL CALL
Present:
VIce-Chairman Laszlo
Agency Members Kredell, Seitz, WeIr
Absent:
Chairman Gray
It was noted for the recor~ that Chairman Gray's absence from the
meetIng ~~s excused.
A I so present:
Mr. Courtemarche, Executive Director
Mr. Parrlngton, Legal Counsel
Ms. Shelton, Administrative Assistant
The Vice-Chairman with consent of the Agency members, recessed the
meeting to the City Council joint meetIng with the Planning
C~~ission at 6:46 p.m. The meeting reconvened at 7:05 p.m. wIth
Vice-Chairman Laszlo calling the meeting to order.
APPROVt,L :IF 1'1 I 'lUTES
Weir mcved, second by Kredell, to approve the minutes of the regular
adjourned meeting of May 14, 1979 as presented.
I
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Weir
None
Gray
Motion carried
DISCUSSION - YOUTH HOSTEL
Vice-Chairman Laszlo requested that discussion of a youth hostel
for the Department of Water and Power property be postponed. It was
the consensus of the Agency to hold thIs item (Iver as requested.
REVIEW OF GRIEVANCE - PAUL JEFFERS
The Executive Director briefly reviewed the procedures for hearing
grievances and stated the Relocation Board of Appeals had conducted
a public hearing In March to consider Mr. Jeffers grievances and had
made recommendations to resolve the matter. Weir moved, second by
Kredell, to approve the recommendation of the Relocation Appeals
Board for reimbursement to Mr. Jeffers of $300 trailer moving expenses
and $100 reimbursement for attorney fees. Mr. Jeffers indicated his
acceptance of the recommendation.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Weir
None
Gray
Motion carried
I
ORAL COMMUNICATIONS
Vice-Chairman Laszlo declared oral communications open. Data regarding
youth hostels was provIded to the Agency for their Information. The
Agency discussed a letter addressed to the Mayor from the California
Coastal Conservancy requesting certain Agency actions regarding C.E.I.P.
loan applicatIon, funding for the appraisal of the Department of Water
and Power property and request for County funds for the D.W.P. project.
Agency Member Weir indicated his opposition to makIng application for
the C.E.I.P. loan until after the appraisal of the property had been
completed. Kredell moved, second by Laszlo, to approve the requests
of the Coastal Conservancy as stated in their letter of May 25, 1979.
Discussion followed. The City Attorney clarified that approval of
the Conservancy request for reimbursement of appraisal costs would
require the city to repay the Conservancy for their portIon of the
appraisal costs if the C.E.I.P. loan Is approved. The Executive
Director reported the application deadline for the C.E.I.P. loan Is
3....~ 5-2.9-79
'- ,
June 30th and
documents for
staff review.
suggested he could prepare the loan application
next meeting, therefore allowing time for Agency and
The motion was withdrawn with consent of the second.
Kredell moved, second by Laszlo, to authorize the City Manager to complete
the C.E.I.P. loan application documents for Agency review at the June 11th
meeting.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Weir
None
Gray
Motion carried
I
Kredell moved, second by Laszlo, to authorize reimbursement to the
State Coastal Conservancy of their portion of the appraisal costs
for the Department of Water and.Power property, if the C.E.I.P. loan
application is approved and the loan granted to the City, and authorize
the City Manager to execute the appraisal agreement on behalf of the
City. . .
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Weir
None
Gray
Mot i on carr'! ed
Kredel)" moved, second by Laszlo; to request $450,000 park development
grant funds from the County Harbors, Beaches, and Park District Fund
and that the Board of Supervisors authorize the Environmental
Management Agency staff to prepare a Federal Land and Water Conservation
Fund grant application for the Department of Water and Power site.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Weir
None
Gray
Motion carried
ADJOURNMENT
Kredell moved, second by Seitz, .to adjourn the meeting to June 11, 1979
at 6:45 p.m.
I
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Weir
None
Gray
Motion carried
The meeting adjourned at 7:2.8 p.m.
- PAj A!./~
. Cha I r~an
I