HomeMy WebLinkAboutRDA Min 1988-08-15
1-18-88 / 8-15-88
WAIVER OF FULL READING
Wilson moved, second by Hunt, 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.
I
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
APPROVAL OF MINUTES
Risner moved, second by Hunt, to approve the minutes of the
regular meeting of May 16, 1988.
AYES:
NOES:
ABSTAIN:
Grgas, Hunt, Risner
None
Laszlo, Wilson
Motion carried
Wilson moved, second by Hunt, to approve the minutes of the
regular meeting of June 20, 1988.
AYES:
NOES:
ABSTAIN:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Risner moved, second by Hunt, to adjourn the meeting at 6:50
p.m.
I
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
~~~
Seal Beach, California
August 15, 1988
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:45 p.m. with Vice Chairman Wilson
calling the meeting to order with the Salute to the Flag.
I
ROLL CALL
Present:
Vice Chairman Wilson
Agency Members Hunt, Laszlo, Risner
Absent:
Chairman Grgas
8-15-88
Risner moved, second by Hunt, to excuse the absence of Mr.
Grgas from this meeting due to illness.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Risner, Wilson
None
Grgas Motion carried
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
I
WAIVER OF FULL READING
Risner moved, second by Hunt, 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, Risner, Wilson
None
Grgas Motion carried
MINUTES
Laszlo moved, second by Hunt, to approve the minutes of the
July 18th regular meeting.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Risner, Wilson
None
Grgas Motion carried
ORAL COMMUNICATIONS
Vice Chairman Wilson declared Oral Communications open. I
Agency Member Risner referred to letters published in the
local newspaper the past week relating to the development
project proposed for the Hellman property, and reported
resulting telephone calls from residents expressing their
concerns with regard to the project. She reported some of
the concerns focused on the location and elevation of
buildings in relation to existing Hill properties, density,
size of the condominium units, reduction of Gum Grove Park
acreage, the wetlands area, grading plans, the amount of
usable public open space, night lighting of the driving
range and golf course, the need for tennis facilities, etc.
She stated her belief that saving the Gum Grove Park is what
the majority of citizens desire, made reference to the
current boundary of the Park, the potential loss of sixty
percent of that area under the revised development plan, and
noted the lack of information as to the boundary of the 4.7
acres of the Park proposed to be retained, to be part of the
golf course and used for public access. Mrs. Risner spoke
of provisions of the existing Riverfront Redevelopment Plan
and amendments thereto, the proposed Mola development lying
within that Redevelopment Project Area, expressed her
concern that proper procedures be followed in processing the
proposed development application in compliance with State
law, the Redevelopment Plan, and the General Plan, and I
requested that the City Attorney prepare a written response
to a list of questions she had provided to the Agency and
the staff. She pointed out also that the proposed
development will require review by the Project Area
Committee. The City Attorney clarified that an amendment of
the Redevelopment Plan, reflecting the proposed development,
would require comments and report of the Project Area
Committee. Discussion followed. The City Attorney stated
his understanding that Agency Member Risner's request was
for a report as to the procedures that would be required to
take place to process the proposed development plan, and he
8-15-88 / 9-19-88
I
noted that improvements in the Project Area are required to
be approved by the Agency under the Redevelopment Plan, the
procedural steps and required actions to follow the filing
of the application with the City by the Mola Corporation.
He stated it is their opinion that proper procedures were
followed with regard to the approval of the Specific Plan,
which is a planning document, for the subject property.
Mrs. Risner stated she had provided the Executive Director
with a map showing the Flood Control District property and
its location in relation to the proposed Mola development,
noting that the District often allows their property to be
used for recreation purposes and suggested use of the Flood
Control property may be an alternative for tne City to
explore. The Executive Director stated he felt it would be
helpful to have a written opinion from the City Attorney as
to the correct, legal procedures that will be required in
processing the upcoming project, and the members of the
Agency indicated their concurrence with the request. There
being no further communications, Vice Chairman Wilson
declared Oral Communications closed.
ADJOURNMENT
Laszlo moved, second by Hunt, to adjourn the meeting at 7:13
p.m.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Risner, Wilson
None
Grgas Motion carried
I
. ,/
'-~-d i 1v;~
Chairman
Seal Beach, California
September 19, 1988
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:48 p.m. with Chairman Grgas calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Grgas
Agency Members Hunt, Laszlo, Risner, Wilson
I
Absent:
None
Also present:
Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mr. Knight, Director of Development Services
Mrs. Yeo, Secretary