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Home My WebLink AboutRDA Min 1982-10-25 10-25-82 Seal Beach, California October 25, 1982 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:45 p.m. with Chairman Grgas calling the meeting to order with the Salute to the Flag. I ROLL CALL Present: ChaIrman Grgas Agency Members Brownell, Laszlo, Risner, Vanderstaay Absent: None Also present: Mr. Parker, Executive DIrector Mr. Stepanicich, City Attorney Mr. Joseph, Assistant City Manager Mrs. Yeo, Secretary WAIVER OF FULL READING Vanderstaay moved, second by Risner, 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: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I 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 Assistant City Manager stated he had spoken with Mr. Rourke, Trustee of the Grotemat Estate, who had indicated that as executor of the property he had sole discretion over disposi- tion of this property and that in the past he was unaware that a development was being considered for the adjoining Department of Water and Power site. The Executive Director explained that the Grotemat property Is being considered for designation as a survey area only at this time pursuant to the request from the executor of the estate, and should the property be included within the Project Area the estate would be afforded the right to negotiate for participation in the Department of Water and Power development. Ms. Wyler stated she is the sole beneficiary of the trust and upon her death the trust would be dissolved and the property would then go to her sons as heirs. The City Attorney stated it would be necessary to review trust documents in order to define the exact powers of the trustee, that this matter is a private dispute between the beneficiary and the trustee, and that he would not foresee any liability on the part of the Agency by creating the study area. Ms. Wyler requested the Agency postpone taking action on this matter for an undetermined period of time, stating she did not give consent to placing the property in the Project Area and indicated it may be necessary to initiate some legal action. Discussion con- tinued. Brownell moved, second by Vanderstaay, to adopt Resolution Number 87-7 as presented. I AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried RESOLUTION NUMBER 82-9 - DRAFT REDEVELOPMENT PLAN - SURFS IDE REDEVELOP- MENT PROJECT 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. It was reported that the draft Plan had been revised since the previous meeting, will be forwarded 10-25-82 to the County for their review and go through the fiscal review process and will be reviewed by the Planning Commission for their comments and report to the Agency and Council. It was also pointed out that the Plan will require Coastal Commission review, and that pursuant to State law the Plan must specify the improvements that are going to be made and a termination date for the Project Area, also that an Environmental Impact Report will be prepared. Laszlo moved, second by Vanderstaay, to adopt Resolution Number 82-9 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Mot ion carried RESOLUTION NUMBER 82-10 - APPROVING RULES AND REGULATIONS - OWNER PARTICIPATION AND BUSINESS RE-ENTRY - SURFS IDE Resolution Number 82-10 was presented to the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING RULES AND REGULATIONS REGARDING OWNER PARTICIPATION AND BUSINESS RE-ENTRY." By unanimous consent, full reading of Resolution Number 82-10 was waived. Risner moved, second by Vanderstaay, to adopt Resolution Number 82-10 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried TRAILER PARK - RENT INCREASE The Executive Director reported that pursuant to Section 2.07 of the amended Participation and Disposition Agreement, Agency approval is required, unless waived, of any increase or decrease in monthly rentals in the Trailer Park. The Executive Director reported that the requested increase Is for 4.7 percent and that he had personally inspected the accounting records for the Trailer Park and could verify the documentation for the requested increase. Mr. Paul Jeffers and Mr. Leonard Austin, Trailer Park residents, expressed their objection to any rental increase. Discussion continued. Risner moved, second by Vanderstaay, to waive the required approval for the requested rental increase, thus approving the request. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried Risner moved, second by Brownell, to recess the meeting until after the conclusion of the City Council meeting as requested by the City Attorney. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried The meeting recessed at 7:29 p.m. The meeting reconvened at 9:59 p.m. with Chairman Grgas calling the meeting to order. RESOLUTION NUMBER 82-11 - APPROVING PAYMENT BY AGENCY - COST OF PUBLIC IMPROVEMENTS - SURFSIDE Resolution Number 82-11 was presented to the Agency and read in full by the City Attorney entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING PAYMENT BY THE AGENCY OF ALL OR PART OF THE COST OF CERTAIN PUBLIC IMPROVEMENTS." The City Attorney recommended that Section 1 be amended adding the words "...provlded that such costs shall not exceed $250,000." Risner moved, second by Brownell, to approve the amendment as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried The Attorney recommended further that Section 4 of the Resolution be amended to i nc I ude the words ".. .at a cost not to exceed $250,000..." Risner moved, second by Grgas, to approve the amendment to Section 4 as stated. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I I I > 1 0- 25-82 Laszlo moved, second by Vanderstaay, to adopt Resolution Number 82-11 as amended. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I LOAN AGREEMENT - EROSION ANO FLOOO CONTROL IMPROVEMENTS The City Attorney explained that it is necessary for the Agency to approve the Agreement between the City and the Agency for reimbursement to the City for the cost of erosion and flood control improvements at Surfside. Brownell moved, second by Risner, to approve the Agreement as amended and approved by the City Council. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Mot i on carr i ed ADJOURNMENT Brownell moved, second by Risner, to adjourn the meeting at 10:08 p.m. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried (~ "14. I I