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HomeMy WebLinkAboutRDA Min 1986-02-10 2-10-86 Seal Beach, California February 10, 1986 The Redevelopment Agency of the City of Seal Beach met in regular adjourned session at 6:47 p.m. with Chairman Brownell calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Brownell Agency Members Clift, Risner, Wilson I Absent: Agency Member Grgas Also present: Mr. Joseph, Acting Executive Director Mr. parrington, Special Legal Counsel Mrs. Yeo, Secretary WAIVER OF FULL READING Wilson moved, second by Grgas, 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: ABSENT: . Brownell, Clift, Risner, Wilson None Grgas Motion carried APPROVAL OF MINUTES Risner moved, second by Clift, to approve the minutes of the regular meeting of January 27, 1986. AYES: NOES~ . ABSENT: Brownell, Clift, Risner, Wilson None Grgas Motion carried I RESOLUTION NUMBER 86-1 - APPROVING AMENDED/RESTATED DECLARATION OF ESTABLISHMENT OF COVENANTS - TRAILER PARK Resolution Number 86-1 was presented to the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA, APPROVING AN AMENDED AND RESTATED DECLARATION OF ESTABLISHMENT OF COVENANTS FOR THE SEAL BEACH TRAILER PARK." By unanimous consent, full reading of Resolution Number 86-1 was waived. The Acting Executive Director presented the staff report and background leading to the proposed amended Declaration of Establishment of Covenants. Mr. parrington, Special Legal Counsel for the Trailer park, explained that the amended Covenants provide that the rental formula would be computed and limited to eighty-four percent of the debt service on the loan so long as the partnership or any purchaser to the partnership operate the Trailer Park, that the provisions proposed to be added protect the lender, Coast Savings & Loan, in case of a default by the partnership, at which time the lender would intervene and could increase the rent in an amount equal to the debt service on their loan, allocated to all of the Trailer Park lots, with the exception of I lots owned by Mr. Dawson and Mr. Botti. Mr. parrington confirmed that this amendment would only go into affect in the event of a default, applying to eighty-four percent of the debt service, the partnership being responsible for the remaining sixteen percent. Mr. parrington continued, stating that pursuant to the agreement, if the partnership were to sell their interest voluntarily, the current loan would be reduced by the amount of refinancing, therefore 2-10-86 of the total unpaid principal, sixteen percent would be paid down as a requirement of any sale or transfer with no extra burden on the Trailer Park upon such sale. Risner moved, second by Wilson, to adopt Resolution Number 86-1 as presented. I AYES: NOES: ABSENT: Brownell, Clift, Risner, Wilson None Grgas Motion carried ORAL COMMUNICATIONS There were no oral communications. ADJOURNMENT Risner moved, second by wilson, to adjourn the meeting at 6:50 p.m. AYES: NOES: ABSENT: Brownell, Clift, Risner, Wilson None Grgas Motion carried ~ -- -4!-..... aJ.rman ---""- ~ I I