HomeMy WebLinkAboutRDA Min 1982-11-22
11-22-82
Seal Beach, California
November 22, 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.
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ROLL CALL
Present:
Chairman Grgas
Agency Members Brownell, Laszlo, Risner, Vanderstaay
Absent:
None
A 1 so present:
Mr. Parker, Executive Director
Mr. Strausz, Assistant City Attorney
Mrs. Yeo, City Clerk
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
reso I ut ion.
AYES:
NOES:
Brown~ll, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
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RESOLUTION NUMBER 82-15 - APPROVING REPORTS and INFORMATION - SURFSIDE
REDEVELOPMENT PROJECT
Resolution Number 82-15 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
APPROVING CERTAIN REPORTS AND INFORMATION." By unanimous consent,
full reading of Resolution Number 82-15 was waived. The Executive
Director reported that pursuant to California Redevelopment Lawall
redevelopment plans are required to be accompanied by a report setting
forth the reasons for selecting the project area, a description of the
conditions in the area, financial analysis, county fiscal report and
taxing agency comments, all of which have been completed in compliance
with the provisions of Section 33352. Noting a conflict with the
reimbursement agreement with Surfslde, Agency member Risner recommended
Section IV-B, first paragraph, last sentence be amended to read "To the
extent that County and tax increment funds are insufficient to cover
total project costs the City and Surfs ide Colony, Ltd. will share the
costs equally." With regard to the Loan Repayment Projection presented
to the Agency by the Executive Director, the City Attorney recommended
an additional paragraph under Section IV to read "An analysis of assess-
ment value trends within the Project Area by Agency staff and the ability
of the Agency to repay its indebtedness from tax increment is reflected
on the follOWing table" and that the Repayment Projection Table be
included as page IV-I-A of the Report. Risner moved, second by Grgas,
to approve the two amendments as presented.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Mot i on ca rr i ed
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Risner moved, second by Laszlo, to approve Resolution Number 82-15 as
amended.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
RESOLUTION NUMBER 82-16 - AMENDING REDEVELOPMENT AGENCY BY-LAWS -
COMPENSATION
Resolution Number 82-16 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
AMENDING RESOLUTION NUMBER 71-16, ARTICLE II, SECTION 9, OF THE
REDEVELOPMENT AGENCY BY-LAWS." By unanimous consent, full reading
11-22-82
of Resolution Number 82-16 was waived. The Executive Director reported
that the Redevelopment Agency By-Laws provide that each member receives
compensation at a rate of $10 per meeting with a maximum of $30 per
month however the California Health and Safety Code allows compensation
at at maximum of $30 per meeting with a limitation of no more than four
meetings per month, therefore the proposed resolution is presented
pursuant to Agency request. Noting the financial status of the Redevelop-
ment Agency, Mrs. Risner expressed opposition to increased compensation
at this time. Agency Member Laszlo moved to postpone this item pending I
a survey showing the compensation of other City Councils and Redevelopment -
Agencies in the Orange County area. Agency Member Vanderstaay seconded
the motion.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
RESOLUTION NUMBER 82-17 - RESCINDING RESOLUTION NUMBER 82-6 - RIVERFRONT
REDEVELOPMENT PROJECT AREA - HELLMAN PROPERTY
Resolution Number 82-17 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
RESCINDING RESOLUTION NO. 82-6." By unanimous consent, full reading of
Resolution Number 82-17 was waived. The Executive Director reported
that pursuant to a request received from Ponderosa Homes the proposed
resolution is presented deleting the Hellman property from consideration
for annexation to the Riverfront Redevelopment Project Area. Risner
moved, second by Brownell, to approve Resolution Number 82-17 as presented.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
1981-82 REDEVELOPMENT AGENCY ANNUAL REPORT
The Executive Director reported that pursuant to Section 33080 of the
California Health and Safety Code the 1981-82 Annual Report of the
Redevelopment Agency has been prepared and is presented to the Agency
for consideration. Brownell moved, second by Grgas, to receive and
file the 1981-82 Redevelopment Agency Annual Report and authorize the
Executive Director to file said report with the State of California
Department of Housing and Community Development.
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AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
APPROVAL OF MINUTES
Risner moved, second by Laszlo, to approve the minutes of the special
meeting of November 8, 1982 as presented.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Mot i on ca rri ed
COMMUNICATION - METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA
The Executive Director reported receipt of Metropolitan Water District
Resolution,7937 "Electing to Receive Allocation of Taxes pursuant to
Provisions of the Community Redevelopment Law" relating to the Surfside
Redevelopment Project Area and recommended that the Resolution be
received and filed. Laszlo moved, second by Brownell, to receive and
file the Resolution from the M.W.D.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
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ORAL COMMUNICATIONS
There were no oral communications.
11-22-82
ADJOURNMENT
Risner moved, second by Vanderstaay, to adjourn the meeting to Monday,
December 13. 1982 at 6:30 p.m.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
The meeting adjourned at 7:02 p.m.
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