HomeMy WebLinkAboutRDA Min 1982-11-08
11-8-82
Seal Beach, California
November 8, 1982
The Redevelopment Agency of the City of Seal Beach met in Special
session at 6:45 p.m. with Chairman Grgas Calling the meeting to
order with the Salute to the Flag.
ROLL CALL
Present:
Cha i rman Grgas
Agency Members Brownell, Laszlo, Risner, Vanderstaay
'I
Absent:
None
Also present:
Mr. Parker, Executive Director
Mr. Stepanicich, City Attorney
Mr. Thomas, Finance Director
Mr. Antos, Associate Planner
Mrs. Yeo, Secretary
Chairman Grgas read the Notice of Special Meeting for the record as
follows:
Victor Grgas, 216 - 15th Street, Seal Beach, California
Joyce Risner, 845 Driftwood Avenue, Seal Beach, California
Oscar Brownell, 13262 Southport Lane, 184-F, Seal Beach,
Cal ifornia
Frank Laszlo: 4480 Candleberry Avenue, Seal Beach, California
Willemke Vanderstaay, 13540 St. Andrews Drive, 4-G, Seal Beach,
Ca 1 i forn i a
NOTICE IS HEREBY GIVEN that Victor Grgas as presiding
officer of the Redevelopment Agency of the City of Seal
Beach hereby calls and gives notice of a Special Meeting
of the Redevelopment Agency of the City of Seal Beach to
be held and convened at the hour of 6:45 p.m., Monday,
November 8, 1982 in City Council Chambers, 211 - 8th Street,
Seal Beach, California, for the purpose of considering:
I
1. A Proposed Resolution "Approving A Change In
The Boundaries Of The Surfside Redevelopment
Project Area."
2. A Proposed Reso 1 ut i on "Consent i ng to Hold A
Joint Public Hearing On The Redevelopment Plan
For the Surfside Redevelopment Project."
3. A Proposed Resolution "Authorizing Cash Advanced
By The City To The Redevelopment Agency Through
June 30, 1982."
4. 1981-82 Redevelopment Agency Annual Audit.
5. Redevelopment Agency Minutes of October 11 and
October 25, 1982.
AND TO TAKE SUCH ACTION AS MAY BE APPROPRIATE IN CONNECTION
WITH THE ABOVE.
Dated this 3rd day of November, 1982.
(signed)
Victor Grgas, Chairman
Redevelopment Agency of the
City of Seal Beach
I
ATTEST:
(signed)
Joanne M. Yeo, Secretary
11-8-82
WAIVER OF FULL READING
Risner 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:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
I
RESOLUTION NUMBER 82-12 - CHANGE IN BOUNDARIES - SURFSIDE REDEVELOPMENT
PROJECT
Resolution Number 82-12 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
APPROVING A CHANGE IN THE BOUNDARIES OF THE SURFSIDE REDEVELOPMENT
PROJECT." By unanimous consent, full reading of Resolution Number
82-12. The Executive Director reported that a change in the boundaries
is proposed pursuant to the recommendation from Katz Hollis, consultant
to the City, whereas by placing the ocean area and oil production within
the project boundaries could result in a negative assessment and
reduction in tax increment monies from the Project Area, therefore
the area from the mean high tide line to the three mile limit is
proposed for deletion. Risner moved, second by Grgas, to adopt
Resolution Number 82-12 as presented.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
I
RESOLUTION NUMBER 82-13 - CONSENTING TO JOINT PUBLIC HEARING -
SURFSIDE REDEVELOPMENT PROJECT
Resolution Number 82-13 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
CONSENTING TO HOLD A JOINT PUBLIC HEARING ON THE REDEVELOPMENT PLAN
FOR THE SURFSIDE REDEVELOPMENT PROJECT." By unanimous consent, full
reading of Resolution Number 82-13 was waived. The Executive Director
stated the public hearing will be held December 13th. Laszlo moved,
second by Vanderstaay, to adopt Resolution Number 82-13 as presented.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
RESOLUTION NUMBER 82-14 - RECORDING INDEBTEDNESS OF THE AGENCY TO THE
CITY
Resolution Number 82-14 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, RECORDING INDEBTEDNESS OF THE AGENCY TO THE CITY OF SEAL
BEACH IN THE AMOUNT OF $401,919 FOR CASH ADVANCED THROUGH JUNE 30,
1982." By unanimous consent, full reading of Resolution Number 82-14
was waived. Councilman Brownell moved that the resolution be amended
to include interest at twelve percent on those funds that were advanced
during the last fiscal year, $182,531. Councilmember Risner seconded
the motion.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
Laszlo moved, second by Vanderstaay, to adopt Resolution Number 82-14
as amended.
I
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
FINANCIAL STATEMENTS - FISCAL YEAR ENDING JUNE 30, 1982
Brownell moved, second by Risner, to receive and file the Redevelopment
Agency, Riverfront Redevelopment Project, annual Financial Statements
for fiscal year ending June 30, 1982 as presented.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
11-8-82
MINUTES
Vanderstaay moved, second by Risner, to approve the minutes of the
October II, 1982 regular meeting and the October 25, 1982 regular
adjourned meeting as presented.-
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
ORAL COMMUNICATIONS I
Chairman Grgas declared oral communications open. Agency member -
Laszlo suggested that consideration be given to increasing compensa-
tion to the Redevelopment Agency members. The Executive Director
stated he would review the legal limitations and report at next meeting.
There were no other oral communications; Chairman Grgas declared oral
communications closed.
ADJOURNMENT
Brownell moved, second by Risner, to adjourn the meeting at 7:10 p.m.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
Q...-Jh (C}f,
re ta ry
I
I