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HomeMy WebLinkAboutRDA Min 1982-10-11 10-25-82 Seal Beach, California October II" 1982 The Redevelopment Agency of the City of Seal Beach met in regular adjourned session at 6:30 p;m. with Vice Chairman Risner calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Vice Chairman Risner Agency Members Brownell, Laszlo, Vanderstaay I Absent: Chairman Grgas (Chairman Grgas arrived at 6:33 p.m.) Also present: Mr. Parker, Executive Director Mr. Stepanicich, City Attorney Mr. Antos, Associate Planner Mrs. Yeo, Secretary WAIVER OF FULL READING Vanderstaay moved, second by Laszlo, to waive the reading in full of all resolutions and that consent to the waiver of reading shall be deemed to be given by all Agency members after reading of the title unless specific request is made at that time for the reading of such resolution. AYES: NOES: ABSENT: Brownell, Laszlo, Risner, Vanderstaay None Grgas Mot ion carried Chairman Grgas arrived at 6:33 p.m. and assumed conduct of the meeting. RIVERFRONT REDEVELOPMENT PROJECT - SURFSIDE REDEVELOPMENT PROJECT I The Executive Director presented a report regarding proposed addition of the Hellman/Rockwell property and the Grotemat Estate site to the Riverfront Redevelopment Project Area and a redevelopment project area for Surfs ide, and reported the recommendations of the Planning Commission. RESOLUTION NUMBER 82-6 - SELECTING TERRITORY TO BE ADDED TO THE RIVERFRONT REDEVELOPMENT PROJECT - HELLMAN/ROCKWELL PROPERTY Resolution Number 82-6 was presented to the Agency and read in full entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH SELECTING TERRITORY TO BE ADDED TO THE RIVERFRONT REDEVELOPMENT PROJECT." The Associate Planner reported that the territory includes the Rockwell property, Police Station and City Yard sites, the easterly portion of the Hellman property which includes the park site and condominium area, Hellman oil sites and the Los Alamitos Retarding Basin. It was pointed out that by adding the Hellman/Rockwell property to the Project Area it would allow means for resolution of the liquefaction problem, stabilization of the slopes adjacent to the existing residences abutting the Hellman development, correction of topographic problems, assist in providing affordable housing, provide a vehicle for annexation into the Sanitation District, and in addition, allow public improvements to First Street and to "u" Street where it will join Westminster Avenue. Councilmember Risner expressed objection to including the Rockwell property in the Project Area and moved that I it be deleted from the proposed plan. It was explained that the Rockwell property could be deleted at a future time prior to final approval. With regard to anticipated Rockwell expansion of their facilities, it was suggested that if the site was within the Project Area their construction could be financed through industrial revenue bonds and other site improvements could be made that would benefit the Hellman property residential development. Agency Member Laszlo stated he would like to have a financial projection for the Agency prior to deleting the Rockwell property from the plan. Agency member Brownell seconded the motion on the floor. 10-11-82 AYES: NOES: ABSTAIN: Brownell, Risner Grgas, Laszlo Vanderstaay Motion failed Laszlo moved, second by Grgas, to adopt Resolution Number 82-6 as presented. I AYES: NOES: Brownell, Grgas, Laszlo, Vanderstaay Risner Motion carried RESOLUTION NUMBER 82-7 - SELECTING TERRITORY TO BE ADDED TO THE RivERFRONT REDEVELOPMENT PROJECT - GROTEMAT ESTATE SITE Resolution Number 82-7 was presented to the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH SELECTING TERRITORY TO BE ADDED TO THE RIVERFRONT REDEVELOPMENT PROJECT." By unanimous consent, full reading of Resolution Number 82-7 was waived. The Executive Director explained that the proposed territory lies to the west of the Department of Water and Power parcel and south of Marina Drive and that the territory Is being considered pursuant to a request from the attorney for the estate. Risner moved, second by Vanderstaay, to adopt Resolution Number 82-7 as presented. Ms. Sally Wyler, 16 Marina Drive, stated she was the lifetime bene- ficiary of the Grotemat Estate, had been assured lifetime residency on the property and had not been informed by Attorney Rourke of the request to place the property in the Redevelopment Agency nor that it be considered as part of the proposed hotel development. The Executive Director requested that this item be held over for further investigation and a meeting between the Executive Director, the City Attorney, Attorney Rourke and Ms. Wyler's attorney. The motion on the floor was withdrawn. I RESOLUTION NUMBER 82-8 - SELECTING A REDEVELOPMENT PROJECT AREA - SURFSIDE Resolution Number 82-8 was presented to the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH SELECTING A PROJECT AREA." By unanimous consent, full reading of Resolution Number 82-8 was waived. The Executive Director reported Surfside C9lony would constitute a new project area and would include all land from Pacific Coast Highway to the three mile limit, and that the tax increment from the Project Area would facilitate the con- struction of a revetment wall to prevent the loss of beach and protect dwelling units from destruction and would provide a mechanism to improve and renew the water system, sewer system, traffic signal, construct curbs, gutters, underground utility lines and other improve- ments. Risner moved, second by Grgas, to adopt Resolution Number 82-8 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried By unanimous consent of the Agency, the agenda was amended to include a proposed resolution regarding Surfside Redevelopment Plan. I RESOLUTION NUMBER 82-9 - DRAFT REDEVELOPMENT PLAN - SURFSIDE Resolution Number 82-9 was presented to the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH TAKING CERTAIN ACTIONS IN CONNECTION WITH A DRAFT OF A REDEVELOPMENT PLAN FOR THE SURFSIDE REDEVELOPMENT PROJECT." By unanimous consent, full reading of Resolution Number 82-9 was waived. The Associate Planner reviewed the proposed draft Redevelopment Plan for the Surfs ide Redevelopment Project Area. It was the consensus of the Agency to hold this item over until next meeting for review and revision as requested by the Executive Director. . 10-11-82 MINUTES Browne 11 moved, regular meeting second by Risner, to approve the minutes of the of September 27, 1982 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried TRAILER PARK RENTAL ADJUSTMENT It was the consensus of the Agency to hold this item over until next meeting for appropriate documentation of the requested rental increase as recommended by the Executive Director. Agency Member Laszlo asked for a verification of the number of trailer spaces in the Park. I~' ORAL COMMUNICATIONS Chairman Grgas declared oral communications open. Mr. Leonard Austin, Trailer Park resident, expressed his objection to the requested rental increase, and complained that the Trailer Park management had objected to his water usage and had threatened to turn his water off. Mr. Austin requested that the Executive Director take action to resolve his problem. The Executive Director explained that the problem existed between the Park management and the residents, that the City has no jurisdiction to intervene, however offered to discuss the matter with management of the Trailer Park in a liaison capacity. There were no other oral communications; Chairman Grgas declared oral communications closed. ADJOURNMENT Brownell moved, second by Laszlo, to adjourn the meeting at 7:35 p.m. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried 1k I i5br- I ~..ilhf ~ Seta ry I .