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HomeMy WebLinkAboutRDA Min 1980-02-19 418.,2-19-BO Seal Beach, California February 19, 19BO The Redevelopment Agency of the City of Seal Beach met in regular adjourned session at 7:00 p.m. with Chairman Gray calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chai rman Gray Agency Members Kredell, Laszlo, Seitz, Weir I Absen t: None Also present: Mr. Courtemarche, Executive Director Mr. Parrington, Legal Counsel RECONSIDERATION OF RESOLUTION NUMBER BO-l - THIRD AMENDMENT TO SEAL BEACH TRAILER PARK AGREEMENT Mr. Parrington explained the two prime factors for the amendment specifically 1) reducing the number of spaces from 140 to 126 and 2) acknowledging the additional construction costs. A letter was received for the record signed by Mr. Dawson and Mr. Paul Jeffers, recommending approval of the Third Amendment with Certain changes. Lengthy discussion followed. Mr. Jeffers stated that in addition to the letter he would request a procedural audit of Riverbeach Associates and request a long term lease for the tenants of the Park. Mr. Courtemarche stated that Riverbeach Associates had agreed to pay for an Independent audit by a certified public accountant of their finances relating to the Seal Beach Trailer Park. Mr. parrington recommended that a sentence be added to Section 3.03 of amended Exhibit F to read: "That no further amendments would be considered by this Agency wIthout at least thirty days written notice being given to every tenant residing in the Trailer Park" rather than delete the entire section as recommended in the Dawson/Jeffers letter. Further discussion followed with members of the Agency and audience participating. Mr. parrington clarified the amendments discussed by the Agency at this time relating to Resolution BO-l as follows: 1) Delete Section 3.07 of the amended Declaration of the Establish- ments of Covenants and Section 2.06 of the Third Amendment to Participation and Disposition Agreement; 2) Revise Section 3.03 by adding the sentence "that no further amendments would be considered by this Agency without at least thirty days written notice being gi.ven to every tenant residing in the Trailer Park"; 3) Require a procedural and fiscal audit of both Riverbeach Associates and Redevelopment Agency relating to the Seal Beach Trailer Park at the developers expense, not to be reflected in the rent, and that the Redevelopment Agency choose the auditor; 4) that long term lease conditions be submitted at the time of the audit and 5) no further rent Increases be made prior to the audit. Gray moved, second by Weir, to adopt Resolution BO-l with the amendments as specified by Mr. Parr i ngton. I AYES: NOES: Gray, Weir Kredell, Laszlo, Seitz Motion fai led ORAL COMMUNICATIONS Paul Jeffers stated that he had spoken with Mr. Dawson regarding return on investments. Mr. Austin spoke regarding Redevelopment Agency subsidies and specifically that the $4,000 subsidy should last for four years and not a shorter period. Gordon Shanks stated that he approved of a permanent rate structure for the rents, but suggested that an audit be conducted. Lengthy discussion followed regarding an audit. I It was the order of the Chair with consent of the Agency Members that the Executive Director be directed to contact Deihl-Evans 2-19-BO " 4J1 aud it i ng fi rm for a proposa 1 for a procedura 1 and f-isca 1 aud it and report to the Agency at next meeting. Seitz moved, second by Kredell, that the Executive Director be denied authority to increase or decrease rents in the Trailer Park even on a temporary basis. AYES: NOES: Kredell, Laszlo, Seitz, Weir Gray Mot i on carri ed I Mr. Krede 11 asked that the trailers on First Street be removed. ADJOURNMENT Weir moved, second by Seitz, to adjourn the meeting at 9:52 p.m. AYES: Gray, Kr.ede II , Laszlo, Seitz, Weir NOES: None Mot i on carr i ed 9YA A__~: e ry , Chairman~ I I