HomeMy WebLinkAboutRDA Min 1981-06-22
6-22-814.73
Seal Beach, California
June 22, 1981
The Redevelopment Agency of the City of Seal Beach met In regular
session at 6:45 p.m. with Chairman Supple calling the meeting to
order with the Salute to the Flag.
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ROLL CALL
Present:
Chairman Supple ,. '
Agency Members Kredell, Laszlo, Seitz, Vanderstaay
Absent:
None
Also present:
Mr. Parker, Executive' Di rector
Mr. Stepanicich, Assistant City Attorney
Mrs. Yeo, City Clerk
APPROVAL OF MINUTES
Chairman Supple stated the vote recorded for selection of Redevelopment
Agency Chairman was in error, noting it was not a unanimous vote.
Kredell moved, second by Vanderstaay, to approve the m;nutes of the
regular meeting of May 26, 1981 as correct~d.
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AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
It is hereby noted that the vote for Chairman of the Redevelopment
Agency at the regular meeting of May 26, 1981 is hereby recorded as
follows:
AYES:
NOES:
Kredell, Laszlo, Seitz, Vanderstaay
Supp 1 e Mot ion ca rr i ed
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RESOLUTION NUMBER 81-5 - APPROPRIATIONS LIMIT - 1981-82 FISCAL YEAR
BUDGET
Resolution Number 81-5 was presented to the Agency entitled "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA,
ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL 1981-82 AS REQUIRED
BY ARTICLE XIII B OF THE STATE CONSTITUTION MORE COMMONLY REFERRED TO
AS PROPOSITION 4, THE GANN INITIATIVE." Seitz moved, second by
Vanderstaay, to waive full reading and adopt Resolution Number 81-5
as presented.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
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RESOLUTION NUMBER 81-6 - RECEIVING PROPOSED AMENDMENT NO.3 - REDEVELOP-
MENT PLAN
Resolution Number 81-6 was presented to the Agency entitled "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA,
RECEIVING PROPOSED AMENDMENT NUMBER 3 TO THE REDEVELOPMENT PLAN FOR THE
RIVERFRONT REDEVELOPMENT PROJECT." The Executive Director reported the
proposed amendments to the Redevelopment Agency Plan were for land use
only, that the designated Area 2 Is proposed to be changed from commercial
to residential and that Area 1 revises the boundaries of Gum Grove Park.
Agency Member Seitz inquired if it would be possible to postpone action
on amending the Plan pending receipt of the City Manager's report proposing
alternatives to correct the City's financial situation, referred to the
proposed Hellman development of 1000 residential units and suggested
an equally compatible project may present itself that would be more
financially beneficial to the community. The Executive Director stated
that with the adoption of the Hellman Specific Plan it would be appro-
priate to proceed with this action unless a majority of the Agency
determined not to be in favor of the Specific Plan. Discussion
continued regarding low cost housing requirements, commercial or
Industrial versus residential development of the Hellman site, current
zoning of the entire parcel, the Hellman financial analysis, housing
4.."-1 6-22-81
needs and the percentage of tax monies generated to the city as opposed
to the property within the Agency boundaries. Laszlo moved, second by
Vanderstaay, to waive further reading and adopt Resolution Number 81-6
as presented.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
It was the consensus of the Agency to amend the agenda to include a
proposed resolution adopting the 1981-82 fiscal year budget.
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RESOLUTION NUMBER 81-7 - ADOPTING 1981-82 FISCAL YEAR BUDGET
Resolution Number 81-7 was presented to the Agency entitled "A
RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY ADOPTING A BUDGET
FOR FISCAL YEAR 1981-82." Kredell moved, second by Laszlo, to waive
further reading and adopt Resolution Number 81-7 as presented.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
ORAL COMMUNICATIONS
Chai rman Supple declared oral communicat'ions open. Mr. Supple reported
that former City Councilman and Redevelopment Agency Member, Mr. Harold
Holden had passed away April 8, 1981. There were no other oral
communications; Chairman Supple declared oral communications closed.
ADJOURNMENT
Seitz moved, second by Laszlo, to adjourn the meeting to Monday, July
13, 1981 at 6:45 p.m.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
The meeting adjourned at 7:17 p.m.
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