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HomeMy WebLinkAboutRDA Min 1982-12-13 12-13-82 Seal Beach, California December 13, 1982 The Redevelopment Agency of the City of Seal Beach met in regular adjourned session at 6:30 p.m. with Chairman Grgas calling the meeting to order with the the Salute to the Flag. ROLL CALL Present: Cha i rman G rgas Agency Members Brownell, Laszlo, Risner, Vanderstaay Absent: None Also present: Mr. Parker, Executive Director Mr. Stepanicich, City Attorney Mr. Strausz, Assistant City Attorney Mrs. Yeo, Secretary WAIVER OF FULL READING Risner moved, second by Vanderstaay, 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 JOINT PUBLIC HEARING The Redevelopment Agency and the City Council convened in joint session to conduct a joint public hearing with Mayor Vanderstaay presiding. Mayor Vanderstaay declared the joint public hearing open to consider the Redevelopment Plan for the Surfs ide Redevelopment Project. The City Clerk certified that notice of public hearing was published and mailed as required by law, and that one communication had been received from the State Board of Equalization with regard to preparation of the fiscal impact report. The City Manager noted that the title of proposed Council Resolution 3231 had been revised with copies provided to the Council and Agency. Mayor Vanderstaay invited members of the audience wishing to speak to this matter to come to the microphone and state their name and address for the record. Mr. Joe Rullo, President of the Surfside Board of Oirectors, read a communication addressed to the Mayor and City Council on behalf of two hundred Surfside property owners, expressing appreciation to the Council and the staff for their efforts toward protection of Surfside property and the construction of the emergency revetment prior to the recent heavy storm. Steve Rowe, A-40, and Steve Downs, A-117, Surfside, spoke in support of the revetment construction and of the Redevelopment Project Area. Ms. Koloa Roster, C-30 and B-l04, Surfs ide, referred to the ability of the Agency to extend its power beyond the construction of a revetment, asked if the possibility of further erosion past the present revetment had been researched and inquired as to the rights of the Surfside property owners to pursue legal action against the Colony. The Executive Director stated that the Agency had waived its right of eminent domain and that the Redevelop- ment Plan limits the Agency to construction of the revetment, that the revetment had been designed by Moffatt & Nichol, a professional engineering firm, familiar with tides and oceanography. The City Attorney explained that the Colony has waived its right to sue the Agency, however property owners would have the right to pursue legal action against the Colony if they wished. The City Attorney stated for the record that the blight report prepared by the Agency staff and the report to Council prepared by Katz Hollis are part of the Redevelopment Plan as presented. Mr. Stoskopf, A-l19, Surfside, expressed appreciation to the Council and City staff for actions taken to construct the revetment prior to the most recent storm. I I I 12-13-82 There were no other oral communications; Mayor Vanderstaay declared the public hearing closed. I RESOLUTION NUMBER 82-18 - APPROVING REOEVELOPMENT PLAN - SURFSIOE Resolution Number 82-18 was presented to the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING A REDEVELOPMENT PLAN FOR THE SURFSIDE REDEVELOPMENT PROJECT." By unanimous consent, full reading of Resolution Number 82-18 was waived. Grgas moved, second by Vanderstaay, to adopt Resolution Number 82-18 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried RESOLUTION NUMBER 3231 - APPROVING REDEVELOPMENT PLAN - SURFS IDE Resolution Number 3231 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING A REDEVELOPMENT PLAN FOR THE SURFS IDE REDEVELOPMENT PROJECT." By unanimous consent, full reading of Resolution Number 3231 was waived. Risner moved, second by Grgas, to adopt Resolution Number 3231 as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I ORDINANCE NUMBER 1134 - ADOPTING REDEVELOPMENT PLAN - SURFSIDE REDEVELOPMENT PROJECT Ordinance Number 1134 was presented to Council for first reading entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING A REDEVELOPMENT PLAN AS THE OFFICIAL REDEVELOPMENT PLAN FOR THE SURFSIDE REDEVELOPMENT PROJECT." By unanimous consent, full reading of Ordinance Number 1134 was waived. Risner moved, second by Grgas, to approve the introduction of Ordinance Number 1134 and that it be passed to second reading. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried The City Council adjourned their Special Meeting at 6:57 p.m. COMPENSATION - REDEVELOPMENT AGENCY MEMBERS The Executive Director stated that pursuant to an Agency request at last meeting staff had prepared the results of a salary survey for both Council and Agency members of other surrounding cities. The Executive Director explained that the California Health and Safety Code allows maximum compensation for Agency members of $30 per meeting with a limitation of four meetings per month. It was noted that Agency members presently receive $10 per meeting, $30 maximum per month. Agency member Laszlo pointed out that Seal Beach is the lowest compensated Council/Agency in the County and since there is rarely more than one Agency meeting per month, the monthly raise would be no more than twenty dollars per member. I Laszlo moved, second by Vanderstaay, to adopt Resolution Number 82-16 entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, AMENDING RESOLUTION NUMBER 71-16, ARTICLE I I, SECTION 9, OF THE REDEVELOPMENT AGENCY BY-LAWS." By unanimous consent, full reading of Resolution Number 82-16 was waived. Agency member Risner stated she could not vote in favor of Resolution Number 82-16 due to the financial status of the Redevelopment Agency. AYES: NOES: Brownell, Grgas, Laszlo, Vanderstaay Risner Motion carried APPROVAL OF MINUTES Risner moved, second by Vanderstaay, to approve the minutes of the November 22, 1982 regular session. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried , 12-13-82 ORAL COMMUNICATIONS Chairman Grgas declared oral communications open. In response to Mr. Brownell, the Executive Director stated it would not be necessary to adjourn this meeting to another time. Agency member Grgas spoke regarding the recent announcement that Ponderosa would not be pursuing the residential development on the Hellman property. There were no other oral communications; Chairman Grgas declared oral communications closed. ADJOURNMENT Laszlo moved, second by Risner, to adjourn the meeting at 7:06 p.m. I AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried ~N< {)fl{ (l t S tary I I I