HomeMy WebLinkAboutRDA Min 1981-09-28
9-28-81
Seal Beach, California
September 28, 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.
ROLL CALL
Present:
'Cha i rman Supp I e
Agency Members Kredell, Laszlo, Seitz, Vanderstaay
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Absent:
None
Also present:
Mr. Parker, Executive Director
Mr. Stepanicich, Assistant City Attorney
Mr. Joseph, Assistant City Manager
Mrs. Sullivan, Deputy City Clerk
APPROVAL OF MINUTES
Seitz moved, second by Vanderstaay, to approve the minutes of the
regular meeting of August 24, 1981 as presented.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
RESOLUTION NUMBER 81-12 - ACCEPTING LOAN - CITY OF SEAL BEACH
Resolution Number 81-12 was presented to the Agency and read in full
by Cha i rman Supp I e ent i tIed "A RESOLUTI ON OF THE REDEVELOPMENT AGENCY
OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A LOAN FROM THE CITY
OF SEAL BEACH IN THE AMOUNT OF $150,000." Laszlo moved, second by
Vanderstaay, to adopt Resolution Number 81-12 as presented.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
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LEASE AGREEMENT - SEAL BEACH HISTORICAL SOCIETY
The Assistant stated that the proposed agreement provides for the use
of a portion of the Pacific Electric Right of Way for the Red Car
Museum at an annual fee of $1.00. The City Attorney recommended
three amendments to the Agreement, Section 1, regarding termination
of the Agreement to read "with thirty day written notice"; Section 2
to read "Agency agrees to lease to the Society that portion of Agency
Pacific Electric Right of Way"; that insurance provisions in Section
6 be further clarified by the City Attorney and that a hold harmless
clause be included; and that Section 7 be deleted in view of the fact
this obligation has been completed. Chairman Supple recommended that
the agreement be revised as recommended by the City Attorney and
presented to the Agency for consideration at next meeting. Vanderstaay
moved, second by Laszlo, to postpone this item until next meeting as
recommended by Chairman Supple.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
It was the order of the Chair with consent of the Agency to amend the
agenda to include Oral Communications and Adjournment.
ORAL COMMUNICATIONS
Chairman Supple declared Oral Communications open. Barbara Rountree,
1527 Marine Avenue, President of the Historical Society, requested
that the area to be leased include the stairway location, the north
east portion, and the area up to the Electric Avenue curve to include
the Christmas tree. Chairman Supple clarified the request was a
matter of clarification of the area under lease and recommended a
sketch of the boundaries to be included with the Agreement as Exhibit
"A". There were no other oral communications; Chairman Supple
declared oral communications closed.
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9-28-81
ADJOURNMENT
Laszlo moved, second by Seitz, to adjourn the meetIng at 6:59 p.m.
AYES:
NOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Mot i on carr i ed
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