HomeMy WebLinkAboutRDA Min 1984-05-14
Seal Beach, California
May 14, 1984
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The Redevelopment Agency of the City of Seal Beach met
in regular adjourned session at 6:45 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 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
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REPORT - RIVERBEACH - FIRST AMENDMENT TO DECLARATION
The Executive Director reported that the Agency's Special
Legal Counsel, Mr. Parrington, and the owner of the Trailer
Park, Mr. Dawson, have requested that this matter be held
over for additional information and review, and presented
to the Agency for consideration on May 29th. Risner moved,
second by Vanderstaay, to hold this item over as requested.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
AGENDA AMENDED
Brownell moved, second by Risner, to amend the agenda as
requested by the Executive Director.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motign carried
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MARKET STUDY - DEPARTMENT OF WATER AND POWER PROPERTY
The Executive Director stated that as reported to the
Council on April 23rd, staff had agreed with the Feinberg
Group to share the cost of a required marketing study and
that the City's share of that cost would be borne by the
Coastal Conservancy. Mr. Parker reported that two
agreements exist with the Coastal Conservancy, one for
planning expenses which has met its spending limits, and
a second for reimbursement of Keyser Marston expenses,
however the market study is not an allowable expense under
that agreement. Mr. Parker reported that the application
for and receipt of Conservancy funds for the study will
take several weeks, however pointed out that the study
is critlcal to the hotel design and development, and to
establishing the value of the DWP land. The Executive
Director explained that Keyser Marston were previously
retained as land economists, advising the City on the
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financial aspect of the proposed DWP development, those
expenses covered by the existing Conservancy agreement.
It was pointed out that the Agency's share of the cost
for the market study is $7,000 plus one-half of any out-
of-pocket expenses. Discussion followed. Risner moved,
second by Vanderstaay, to revise the agreement making the
City the third party to the agreement, and to limit out-
of-pocket expenses to ten percent of the Agency's total
contract cost.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
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Risner moved, second by Brownell, to authorize the Executive
Director to execute the letter of agreement as amended
by the previous motion, and that the Executive Director
be authorized to file an application with the Coastal
Conservancy for funding of the Agency's share of the market
study.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Vanderstaay moved, second by Brownell, to adjourn the
meeting at 7:02 p.m.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
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Chairman
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