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HomeMy WebLinkAboutRDA Min 1988-05-16 4-18-88 I 5-16-88 Absent: Agency Member Grgas Mr. Grgas arrived at the meeting at 6:49 p.m. Also present: Mr. Nelson, Executive Director Mrs. Yeo, Secretary I WAIVER OF FULL READING Wilson moved, second by Risner, 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: Clift, Hunt, Risner, Wilson None Grgas Motion carried APPROVAL OF MINUTES Risner moved, second by Wilson, to approve the minutes of the regular meeting of March 21, 1988. AYES: NOES: ABSENT: Clift, Hunt, Risner, Wilson None Grgas Motion carried Agency Member Grgas arrived at the meeting at 6:49 p.m. ORAL COMMUNICATIONS There were no Oral Communications. I ADJOURNMENT It was the order of the Chair" with consent of the Agency members, to adjourn the meeting at 6:50 p.m. Chaj2v~ a~~~fM ary I Seal Beach, California May 16, 1988 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:45 p.m. with Chairman Hunt calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Hunt Agency Members Clift, Grgas, Risner Absent: Agency Member Wilson 5-16-88 Mrs. Wilson was temporarily absent and joined the meeting in progress at 6:52 p.m. Also present: Mr. Joseph, Assistant City Manager Mr. Knight, Director of Development Services Mrs. Yeo, Secretary WAIVER OF FULL READING I Clift moved, second by Risner, 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: Clift, Grgas, Hunt, Risner None Wilson Motion carried MINUTES Risner moved, second by Grgas, to approve the minutes of the regular Redevelopment Agency meeting of April 18, 1988. AYES: NOES: ABSENT: Clift, Grgas, Hunt, Risner None Wilson Motion carried DEVELOPMENT PROPOSAL - DEPARTMENT OF WATER AND POWER PROPERTY Clift moved, second by Risner, to refer the proposal made by Central Development Group, Inc. for development of a hotel and open space consistent with the Department of Water and Power Specific Plan to the DWP Advisory Committee and Project Area Committee for a report and recommendation. AYES: NOES: ABSENT: Clift, Grgas, Hunt, Risner None Wilson I Motion carried The Director of Development Services reported that the proposal submitted to the City for development of a hotel and open space on the Department of Water and Power property is in its early stages with minimal details at this time. He stated staff felt it would be in order to refer the matter to the DWP and Project Area Committees at this time for review and discussion and any recommendations that may be forthcoming, possibly involving the Department of Water and Power in those discussions. Mr. Zimmerman, an affiliate of the developer, advised that the name of their firm was changed as of this date from Central Development Group to Beardsley/Miller Properties, the principal owners. He stated the company has existed since 1972 and described several large projects to their credit, noting that their firm provides in-house construction and management and perform consulting work with brokerage companies. ORAL COMMUNICATIONS There were no Oral Communications. I ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 6:57 p.m. 5-16-88 / 6-20-88 Chairma~.I 4~,r I Seal Beach, California June 20, 1988 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:45 p.m. with Chairman Hunt calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Hunt Agency Members Laszlo, Wilson Absent: Agency Members Grgas, Risner I It was the consensus of the Agency members present to excuse the absence from the meeting of Mrs. Risner as she was out of the City. WAIVER OF FULL READING Wilson moved, second by Laszlo, 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: Hunt, Laszlo, Wilson None Grgas, Risner Motion carried REORGANIZATION Selection of Chairman Agency member Wilson nominated Mr. moved that nominations be closed. seconded the motion. Grgas as Chairman and Agency member Laszlo AYES: NOES: ABSENT: Hunt, Laszlo, Wilson None Grgas, Risner Motion carried Mr. Grgas was declared Chairman of the Redevelopment Agency for 1988/89. I Selection of Vice-Chairman Agency member Hunt nominated Mrs. Wilson as Vice-Chairman and moved that nominations be closed. Agency member Laszlo seconded the motion. AYES: NOES: ABSENT: Hunt, Laszlo" Wilson None Grgas, Risner Motion carried Mrs. Wilson was declared Vice-Chairman of the Redevelopment Agency for 1988/89 and assumed the conduct of the meeting.