HomeMy WebLinkAboutRDA Min 1980-02-11
4:16 2-11-80
Seal Beach, California
February 11, 1980
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:
Cha i rman Gray
Agency Members Kredell, Laszlo, Seitz, Weir
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Absent:
None
Also present:
Mr. Courtemarche, City Manager
Mr. Stepanicich, Assistant City Attorney
APPROVAL OF MINUTES
Seitz moved, second by Weir, to approve the minutes of the regular
meeting of January 28, 1980 as presented.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Motion carried
MOTION TO RECONSIDER - RESOLUTION NUMBER 80-1
Agency Member Kredell stated he would like to reconsider Resolution
Number 80-1 approving the Third Amendment to the Participation and
Disposition Agreement for the Seal Beach Trailer Park. The City
Attorney explained the general procedures to reconsider an item and
stated he could not advise the Agency on the matter they wish to
reconsider due to a conflict of interest relating to any Trailer Park
matters. The City Manager stated the Agency had appointed Mr. Thomas
Parrington as Special Legal Counsel to advise on Trailer Park matters.
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Kredell moved, second by Laszlo, to reconsider the motion approving
Resolution Number 80-1 as amended. The Agency discussed possible
legal implications in reconsidering this matter. The previous motion
to approve Resolution Number 80-1 as amended was read in full as stated
in the Agency minutes of January 28, 1980.
Agency Member Seitz requested that should reconsideration of this matter
pass, that it be continued to next meeting for further study and review
prior to reconsideration. Mr. Seitz stated his no vote on the motion
to adopt Resolution Number 80-1 was because of certain legal language
within the document, and that the Agency should be aware that without
the sale of SB 99 bonds the Trailer Park rents would be considerably
higher.
Vote on
AYES:
NOES:
the motion to reconsider:
Kredell, Seitz, Laszlo
Gray, Weir
Motion carried
Laszlo moved, second by Seitz, to reconsider Resolution Number 80-1
on Tuesday, February 19, 1980 at 7:00 p.m.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Mot i on carr i ed
COMMUNITY REDEVELOPMENT ADMINISTRATORS ASSOCIATION
Mr. Kosmont, Assistant City Manager, presented a report regarding
participation in the newly formed Community Redevelopment Administrators
Association which has been created to provide legislative and technical
assistance to Redevelopment Agencies in California. Mr. Kosmont stated
further the initial fee for joining the Association is $500 and that
staff has been informed it is possible the annual dues will be based on
population and/or tax increment proceeds. The Executive Director
explained the sliding scale dues will also depend upon the number of
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2-11'-80417
~ities participating in the Association.
that the Seal Beach Redevelopment Agency
Administrators Association and authorize
initial membership fee.
Gray moverl, second by Laszlo,
join the Community Redevelopment
the expenditure of $500 for the
AYES:
NOES:
Gray, ~redell, Laszlo, Seitz, Weir
None Motion carried
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ORAL COMMUNICATIONS
Chairman Gray declared oral communications open. It was the consensus
of the Agency that a five minute t.ime limit be placed on those
addressing the Agency. Paul Jeffers, Trailer Park resident, noted the
formation of the Golden State Mobile Homeowners League in the Trailer
Park and spoke regarding Trailer Park rentals. Christine Agur, Trailer
Park resident, spoke regarding the possible future change in use of
the Park. Rita Wheeler, Trailer Park resident, spoke for the clarification
of the amendments to the Trailer Park agreement; and Dean Scheele, Trailer
Park resident, spoke regarding cost of the Par~ construction. Peter
Brand, representative of the California Coastal Conservency, spoke
regarding the Department of Water and Power appra!sal of their property
in the city, the fcderal loan and park grant for development of the
DWP property, and requested that the Agcncy and Department of Water
and Power staff meet to further discuss ac~u!s;tion of the property.
There were no other oral commu~ication5; CheirMan Gray declared oral
comMunications clnserl.
The Agency recessed to the City Counci 1 meeting at 8: 10 p.m. The
Agency reconvened at 8,11 p.m.
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EXECUTIVE L~r,AL SESSION
It was the--order of the Chair, with consent of the Agency to recess
to Executive Legal Sessinn at 8:12 p.m. The Agency reconvened at
8:58 p.m,
Seitz moved, second by Laszlo, that the City Manager, City Attorney
and a representative of the Coastal Conservancy meet with the
Department of Water and Power to discuss the purchase of the DWP
property.
AVES:
NOES:
Gray, ~~edell, Laszlo, Seitz, Weir
lIIone Motion carried
ADJOURNMEIIIT
Laszlo moved, second by Weir, to adjou~n the meeting to Tuesday,
February 19. 19~0 at 7:00 p.~.
AYES:
NOES:
Gray, Kredell, Laszlo, Seitz, Weir
None Mot i on carr i ed
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