HomeMy WebLinkAboutRDA Min 1979-09-10
-, ,. 9-10-79
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Seal Beach, California
September 10, 1979
The Redevelopment Agency of the City of Seal Beach met in regular
adjourned session at 6:45 p.m. with Chairman Gray calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Gray
Agency Members Kredell, Laszlo, Seitz
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Absent:
Agency Member Weir
A I so present:
Mr. Courtemarche, Executive Director
Mr. Coughlan, City Attorney
PLANS and SPECIFICATIONS - CABANA REPLACEMENT - SEAL BEACH TRAILER PARK
Mr. Kosmont, Assistant City Manager, presented the plans and
specifications and bid package for replacement of cabanas in the Seal
Beach Trailer Park. Mr. Kosmont recommended minor changes in the bid
specifications relating to permit fees, roofing materials, cabana siding
and skirting, and explained those changes to the Agency. Mr. Kosmont
stated that cabanas and awnings are defined within and will be constructed
in accordance with Title 25 requirements. Laszlo moved, second by Seltz,
to approve the plans and specifications as amended for the cabana
replacement in the Seal Beach Trailer Park and authorize the Executive
Director to obtain bids for the project.
AYES:
NOES:
ABSENT:
Gray, Kredell, Laszlo, Seitz
None
Weir
Motion carried
AGREEMENT - COUNTY OF ORANGE - GRANT FUNDS FOR DEPARTMENT OF WATER AND
POWER PROPERTY DEVELOPMENT
The Executive Director reported that the proposed agreement with the
County of Orange for grant funds for t~e development of the Department
of Water and Power property had been revised incorporating the changes
as previously directed by the Agency. Agency Member Seitz expressed
concern regarding repayment of the grant funds to the County should the
project not go forth. The Executive Director stated it was his under-
standing the repayment of funds would be exclusive of the $15,000 for
the Environmental Impact Report. Mr. Seitz suggested that a clarifying
statement be included in the proposed agreement regarding the funds for
preparation of the E.I.R, Laszlo moved, second by Kredell, to approve
the proposed agreement with the County of Orange with an amendment to
Section A-IO relating to repayment of the $15,000 expenditure for the
E.I.R. The Agency discussed the conceptual approval of the proposed
plan for the D.W.P. property.
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It was the order of the Chair with consent of the Agency to adjourn the
meeting to the City Council meeting at 7:26 p.m. The Agency reconvened
at 7:35 p.m. with Chairman Gray calling the meeting to order. Discussion
continued regarding the conceptual plan and deadlines for submitting
application for the grant.
Vote on the motion:
AYES:
NOES:
ABSENT:
Kredell, Laszlo
Gray, Seitz
Weir
Motion failed
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The City Attorney stated that the agreement as written states the Agency
shall not deviate from the project without approval from the County and
State and it was clarified that the Agency had not approved a specific
plan for the D.W.P. property, but had approved a 70/30 land use concept.
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Seitz moved, second by Gray, to adjourn to Executive Legal Session at
7:56 p.m.
AYES:
NOES:
ABSENT:
Gray, Kredell, Laszlo, Seitz
None
Weir
Motion carried
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The meeting reconvened at 8:17 p.m. with the Chairman reporting that
the Agency had discussed legal matters pertaining to the project under
consideration.
Seitz moved, second by Laszlo, to approve the Agreement between the
County of Orange and the Seal Beach Redevelopment Agency for $450,000
grant funds for the development of the Department of Water and Power
property, including an amendment to Section A-10 to read "The $15,000
to be used by the City for the preparation of the Environmental Impact
Report, in the event the project fails to proceed, shall not be
returned to the County."
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz
Gray
Weir
Motion carried
APPROVAL OF MINUTES
It was the consensus of the Agency to hold over to next meeting the
approval of the minutes of August 27, 1979.
ORAL COMMUNICATIONS
ChaIrman Gray declared oral communications open and reported to the
Agency the progress of improvements in the Trailer Park. There were
no other oral communications; Chairman Gray declared oral communications
closed.
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ADJOURNMENT
Laszlo moved, second by Kredell, to adjourn the meeting at 8:25 p.m.
AYES:
NOES:
ABSENT:
Gray, Kredell, Laszlo, Seitz
None
Weir
Motion carried
Cha i rman
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