HomeMy WebLinkAboutRDA Min 1983-08-22 8-22-83 Seal Beach, California August 22, 1983 I The Redevelopment Agency of the City of Seal Beach met in regular session at 6:49 p.m. with Chairman Laszlo calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Laszlo Agency Members Brownell, Grgas, Risner, Vanderstaay Absent: None Also present: Mr. Parker, Executive Director Mr. Stepanicich, City Attorney Mrs. Yeo, Secretary WAIVER OF FULL READING Risner 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 I APPROVAL OF MINUTES Brownell moved, second by Vanderstaay, to approve the minutes of the July 25, 1983 regular meeting as presented. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried I ORAL COMMUNICATIONS Chairman Laszlo declared oral communications open. Agency Member Brownell requested a brief update of Redevelopment Agency activities. The Executive Director reported that at the end of fiscal year 1982/83 the Redevelopment Agency showed a positive balance for the first time, approximately, $35,000, which is expected to increase in subsequent years, therefore allowing the Agency to commence repaying monies owed to the City's General Fund in the near future. Mr. Parker stated that he had contacted a representative of the Department of Water and Power with the understanding that the D.W.P. had retained a land economist to do a study of that property, and had been informed by the D.W.P. that they could not provide the City with a copy of said study. Mr. Parker noted however, that the Department has requested a meeting to discuss development plans and that they indicated they wish to proceed with the project. With regard to the Hellman property, the Executive Director reported that Hellman has until March 1984 to file a tentative tract map for the development of their land, explaining that the Coastal Commission requirements relating to the wetlands issue still needs to be resolved, and stated that the attorney for the Hellman Estate, Mr. Mackey, had said he will be pursuing resolution of this matter before the end of this year. Mr. Parker reported that twenty- two building permits have been issued to Riverbeach for condominium construction, and pursuant to a discussion with Mr. Rottman of Riverbeach, it is his understanding that East Naples Land Company has agreed in principal to allow Riverbeach to buy the leasehold, therefore once the 8-22-83 leasehold is obtained Riverbeach will be able to sell and convey title of the twenty-two condominiums. In addition, Mr. Parker reported that the Agency will be receiving between $100,000 and $165,000 in October from Riverbeach as an in-lieu property tax payment pursuant to the development agreement. The Executive Director stated that when the Surfs ide project was first created, the County Supervisor's office had indicated that the project could be paid for I with augmentation funds which the County receives each year to assist special districts. Mr. Parker stated that Surfs ide had requested $276,000, which is the City's total cost of the revetment wall, and that the County had turned the request down. The Director explained that pursuant to agreement, Surfs ide Colony owes one-half of the total cost to construct the wall, to be paid in three payments, the first of which, $45,000, will be payable to the Agency in January 1984. There were no other oral communications; Chairman Laszlo declared the public hearing closed. ADJOURNMENT Brownell moved, meeting at 6:58 second by Vanderstaay, to adjourn the p.m. AYES: NOES: Brownell, Grgas, Laszlo, Risner, Vanderstaay None Motion carried ~~~4~ Chairman I ~~ - I