HomeMy WebLinkAboutRDA Min 1983-02-28
2-28-83
Seal Beach, California
February 28, 1983
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:
Cha i rman Grgas
Agency Members Brownell, Laszlo, Risner, Vanderstaay
Absent:
None
A Iso present:
Mr. Parker, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Vanderstaay moved, second by Brownell, 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
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RESOLUTION NUMBER 83-1 - ARCHITECTURAL REVIEW BOARD - TWO-STORY CABANA
CONSTRUCTION - TRAILER PARK
Resolution Number 83-1 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
APPOINTING THE SEAL BEACH PLANNING COMMISSION AS THE ARCHITECTURAL
REVIEW BOARD FOR TWO-STORY CABANA CONSTRUCTION IN THE SEAL BEACH TRAILER
PARK." By unanimous consent, full reading of Resolution Number 83-1 was
waived. Risner moved, second by Laszlo, to adopt Resolution Number 83-1
as presented. It was clarified that the Architectural Review Board
would not be enacted until such time as the ordinances revising the
height limits and establishing construction standards are in effect.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
AMENDING PARTICIPATION and DISPOSITION AGREEMENT - DEVELOPMENT STANDARDS
FOR TWO-STORY CABANAS
The Executive Director stated that the proposed amendments strengthen
the provisions of the proposed ordinances being considered by the City
Council relating to height limits and construction standards .for
cabanas, explaining that the first amendment reiterates the twenty
foot spacing. between two-story cabanas and the second amendment places
the responsibility of tearing down any unfinished two-story structures
upon the expiration of the two-year permit on the property owner. Mr.
Parker stated that Mr. Dawson had agreed to both amendments. Risner
moved, second by Brownell, .to approve the amendments to the Participation
and Disposition Agreement as presented.
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AYES:
NOES:
ABSTAIN:
Brownell, Grgas, Laszlo, Risner
None
Vanderstaay
Motion carried
PROJECT AREA COMMITTEE - RULES and REGULATIONS
The Executive Director presented revised Rules and Regulations for the
Project Area Committee and stated that amendments to these Rules and
Regulations will be presented for consideration at a later time relating
to the latitude of the responsibilities of the PAC and to the conflict
of interest provisions, as recommended by the City Attorney. Risner
moved, second by Vanderstaay, to approve the Rules and Regulations as
presented. Councilmember Grgas stated he would like disclosures made
2-28-83
by PAC members for public information where a conflict of interest may
exist. The Agency briefly discussed Section VI of the Rules relating
to representation before public bodies on behalf of the PAC.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
APPROVAL OF MINUTES
Laszlo moved, second by Risner, to approve the minutes of the January
24, 1983 regular meeting.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
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ORAL COMMUNICATIONS
Chairman Grgas declared oral communications open. It was clarified
that the change of residence for Project Area Committee member Mrs.
Rountree would not affect her Committee membership status as an
organization representative. There were no other oral communications;
Chairman Grgas declared oral communications closed.
AOJOURNMENT
Risner moved, sec~nd by Laszlo, to adjourn the meeting at 7:00 p.m.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
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