HomeMy WebLinkAboutRDA Min 1981-01-26
4501-26-81
Seal Beach, California
January 26, 1981
The Redevelopment Agency of the City of Seal Beach met in regular
session at 6:53 p.m. with Chairman Seitz calling the meeting to
order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Seitz
Agency Members Kredell, Laszlo, Supple, Vanderstaay
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Absent:
None
Also present:
Mr. Thomas, Acting Executive Director
Mr. Coughlan, City Attorney
RESOLUTION NUMBER 81-1 - AUTHORIZING APPLICATION FOR FUNDS - STATE
LOCAL INDEBTEDNESS FUND
Resolution Number 81-1 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, AUTHORIZING AN APPLICATION FOR FUNDS FROM THE STATE
LOCAL INDEBTEDNESS FUND." Acting Executive Director, Mr. Thomas,
stated the application is in the amount of $75,745 repayable in
three installments commencing 1982 at an annual percentage rate of
ten percent, and is requested to insure the Agency does not default
on promissory notes payable in 1981. Mr. Thomas explained the financial
shortfall of the Agency is anticipated to be temporary, that the tax
increment is expected to increase during 1981-82 and each year thereafter.
Laszlo moved, second by Vanderstaay, to waive further reading and adopt
Resolution Number 81-1 as presented.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
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APPROVAL OF MINUTES
Laszlo moved, second by Vanderstaay, to approve the minutes of the
regular adjourned meeting of December 8, 1980 as presented.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
COMPENSATION - LEGAL SERVICES
The Acting Executive Director stated that a communication had been
received from Mr. Parrington, Special Legal Counsel for the Trailer
Park requesting an adjustment of fees for legal services and auto
mileage. After discussion, Agency Member Supple requested Section
l-B be amended to read "for travel outside of Los Angeles or Orange
County" and that compensation for travel time be excluded from the
Agreement Amendment. Chairman Seitz suggested the services of other
law firms be investigated. Laszlo moved, second by Supple, to
authorize the Executive Director to enter into the Amendment to the
Agreement for Legal Services with Tompkins and Parrington as amended,
effective February 1,1981.
AYES:
NOES:
Kredell, Laszlo, Supple, Vanderstaay
Seitz Motion carried
197 -80 REDEVELOPMENT AGENCY ANNUAL REPORT and FINANCIAL STATEMENT
Acting Executive Director, Mr. Thomas, presented the 1979- 0
Redevelopment Agency Annual Report and Financial Statement to
the Agency. Agency Member Supple referred to the annual audit and
inquired about a Department of Water and Power expenditure of $24,022.
The Acting Executive Director stated that expenditure dealt with the
appraisal of the D.W.P. property and is to be reimbursed to the Agency
through grant or loan funds for development of that stie. Mr. Thomas
clarified that the annual report referred to by the auditing firm is
presented for Agency consideration at this time and will then be
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submitted to the State Department of Housing and Community Development
asrequired by law. Agency Member Supple expressed his objection to
the delayed receipt of the annual financial statement from the auditing
firm and Chairman Seitz suggested a penalty clause be included in
future agreements. Laszlo moved, second by Vanderstaay, to receive
and file the 1979-80 Redevelopment Agency Annual Report and the
financial Statement for the Seal Beach Redevelopment Agency Riverfront
Redevelopment Project with the report on examination by certified
public accountants dated June 30, 1980.
AYES:
NOES:
Kredell, Laszlo, Supple, Vanderstaay
Seitz Motion carried
It was the order of the Chair with consent of the Agency to recess
the meeting to the City Council meeting at 7:29 p.m. The Redevelopment
Agency reconvened at 7:32 p.m. with Chairman Seitz calling the meeting
to order.
AGENDA AMENDED
Kredell moved, second by Laszlo, to amend the agenda to include a
Closed Legal Session.
AYES:
NOES:
Kredell, Laszlo, Seltz, Supple, Vanderstaay
None Motion carried
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CLOSED LEGAL SESSION
It was the order of the Chair with consent of the Agency to adjourn to
Closed Legal Session at 7:33 p.m. The meeting reconvened at 8:52 p.m.
with the Chairman calling the meeting to order. The City Attorney
reported the Agency had discussed matters of litigation, that the
Agency had authorized the City Attorney to increase the offer previously
made on the Department of Water and Power site and had authorized the
staff to apply for a loan from the State of California.
It was the order of the Chair with consent of the Agency to recess until
the conclusion of the City Council meeting. The meeting recessed at
8:54 p.m. The meeting concurrently adjourned with the City Council
meeting at 11:43 p.m.
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