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HomeMy WebLinkAboutRDA Min 1981-08-24 8-24-81 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. ROLL CALL Present: Chairman Supple Agency Members Laszlo, Seitz, Vanderstaay Also present: Mr. Parker, Executive Director Mr. Stepanicich, Assistant City Attorney Mr. Antos, Associate Planner Mrs. Yeo, Secretary I Absent: Agency Member Kredell APPROVAL OF MINUTES Laszlo moved, second by Vanderstaay, to approve the minutes of the regular meeting of July 27, 1981 as presented. AYES: NOES: ABSENT: Laszlo, Seitz, Supple, Vanderstaay None Kredel1 Motion carried At this time Chairman Supple turned the meeting over to Mayor Laszlo to call to order the regular adjourned City Council meeting and preside over the concurrent public hearing to consider Amendment Number Three to the Redevelopment Plan. Mayor Laszlo called the regular adjourned City Council meeting to order at 6:49 p.m., with Councilmembers Laszlo, Seitz, Supple and Vanderstaay present and Councilmember Kredell absent. JOINT PUBLIC HEARING - AMENDMENT NUMBER THREE - RIVERFRONT REDEVELOPMENT PLAN Mayor Laszlo declared the joint public hearing open to consider a proposed amendment to the Riverfront Redevelopment Plan, said amendment to bring the Redevelopment Plan into conformance with the City's General Plan. The City Clerk certified that notices had been posted, published and mailed as required by law and that no communications had been received either for or against this item. The City Manager presented the staff report and stated the proposed amendment would change the current zoning on a 4.9 acre site from commercial to residential, consistant with the recently adopted Hellman Specific Plan and provides minor boundary changes to the Gum Grove Park area. Mr. Parker also reported the Project Area Committee had met and reviewed the Amendment and recommended its approval to the Agency and the City Council. There were no communications from the audience for or against this item; Mayor Laszlo declared the joint public hearing closed. I RESOLUTION NUMBER 81-11 - APPROVING PROPOSED AMENDMENT NUMBER THREE - RIVERFRONT REDEVELOPMENT PLAN Resolution Number 81-11 was presented to the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING PROPOSED AMENDMENT NUMBER 3 TO THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT." Laszlo moved, second by Vanderstaay, to waive further reading and adopt Resolution Number 81-11 as presented. AYES: NOES: ABSENT: Laszlo, Seitz, Supple, Vanderstaay None Kredell Motion carried I RESOLUTION NUMBER 3090 - APPROVING PROPOSED AMENDMENT NUMBER THREE - RIVERFRONT REDEVELOPMENT PLAN Resolution Number 3090 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING PROPOSED AMENDMENT NUMBER 3 TO THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT." Supple moved, second by Vanderstaay, to waive 8-24-81 further reading and adopt Resolution Number 3090 as presented. AYES: NOES: ABSENT: Laszlo, Seitz, Supple, Vanderstaay None Kredell Motion carried I OROINANCE NUMBER 1103 - AMENDING REDEVELOPMENT PLAN - RIVERFRONT REDEVELOPMENT PROJECT OrdInance Number 1103 was presented to Council for first reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AMENDING THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOp. MENT PROJECT." Supple moved, second by Vanderstaay, to waive further reading, approve the introduction of Ordinance Number 1103 and that it be passed to second reading. AYES: NOES: ABSENT: Laszlo, Seitz, Supple, Vanderstaay None Kredell Motion carried The City Council meeting adjourned at 6:54 p.m., concluding the joint Agency/City Council session. Chairman Supple continued the Redevelopment Agency regular meeting. ORAL COMMUNICATIONS There were no oral communications from Agency members or the audience. ADJOURNMENT Vanderstaay moved, second by Supple, to adjourn the meeting at 6:56 p.m. I AYES: NOES: ABSENT: Laszlo, Seitz, Supple, Vanderstaay None Kredell Motion carried ~L. ,,.~.... Cha i rman " Q;. ~Ifh( I~ Se tary I