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Home My WebLink AboutRDA Min 1989-02-21 1-16-89 / 2-21-89 3823, Vesting Tentative Map 13198, and proposed Resolution Number 3824, Precise Plan Review for Vestting Tentative Tract 13198, until the regular meeting of May 1, 1989 at 7:00 p.m. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried with regard to providing for the holding of scoping I sessions, the City Attorney reported that the Development Services Director had pointed out that there will be a hearing before the Environmental Quality Control Board on the draft EIR, that meeting being an optional time to receive public input, and if a separate scoping session is desired, he suggested that it be held early in the process of preparing the supplemental EIR with the environmental consultant conducting such sessionls). The Director stated that the sessions could be advertised for public information through a news release, and that they would be held during the period that the EIR supplement is being prepared. The City Attorney clarified that the Council has two alternatives, using the EOCB meeting to receive public comments, or a separate scoping session could be held with the environmental consultant, noting that the supplemental EIR would subsequently be before the EQCB. Grgas moved, second by Risner, that the separate scoping session with the environmental consultant be held. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried The City Attorney advised that since action was taken to continue the public hearing, there should be no further testimony on the project or the alternatives. I The joint session concluded at 11:41 p.m. c~ P'~ Seal-Beach, California February 21, 1989 The-Redevelopment Agency of the City of Seal Beach met in I regular session at 6:45 p.m. with-Chairman Grgas calling the meeting to order with the Salute to the Flag. ROLL CALL Present: ChaiI"man. .Grgas Agencymembers Hunt, Laslzo, Risner, Wilson 2-21-89 Absent: None "I Also present: Mr. Nelson, Executive Director Mr. Barrow, Assistant City-Attorney Mr. Knight, Director of Development Services Mr. Thomas, Finance Director Mrs. Yeo, Secretary 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 Councilmembers after reading of the title unless specific r-equest is made at that time for the reading of such resolution. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried APPROVAL- OF MINUTES Wilson moved, second by Hunt, to approve the minutes of the regular meeting of January 16, 1989. AYES: NOES: Gr-gas, Hunt, Laszlo, Risner, Wilson None Motion carried I RESOLUTION NUMBER 89-1 - RECORDING LOAN - CITY TO REDEVELOPMENT AGENCY Resolution Number 89-1 was presented to the Agency entitled RA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH RECORDING A LOAN TO THE SEAL BEACH RIVERFRONT REDEVELOPMENT AGENCY-IN THE AMOUNT OF $717,060.R By unanimous consent, full r-eading of Resolution Number 89-1 was -waived. The Executive -Director presented the staff report, explaining-that Resolution 3058 adopted in May, 1981 acknowledged that the Redevelopment Agency owed the City $421,800 for services rendered from 1979 to 1981, however did not set for-th when-the loan-was to be repaid nor did it include an inter-est-rate. He-stated it-is proposed that a retroactive interest rate of ten-percent be placed on the loan, which would be equivalent-to what-the City would have earned had the funds been invested since the date of the loan, and from July 1, 1988 there be five annual installments of $184,350-to repay the loan. He added that should a repayment not be made in a given year an interest rate of nine percent would be applied. Wilson moved, second by Hunt, to adopt Resolution Number 89-1 as presented. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried ORAL COMMUNICATIONS There were no communications from the audience. I ADJOURNMENT With consent of the Agency-members, at 6:52 p.m. Chairman Grgas adjourned the meeting until the joint public hearing with the City Council is -convened to consider Amendment No. 4 to the Riverfront Redevelopment Plan. The joint public hearing -between the Redevelopment Agency and the City Council convened at approximately 7:15 p.m. CONTINUED JOINT REDEVELOPMENT AGENCY/CITY COUNCIL PUBLIC HEARING --AMENDMENT NO.4 - RIVERFRONT-REDEVELOPMENT PLAN Mayor Hunt declared the continued joint public hearing open 2-21-89 to consider Amendment No. -4-to the Riverfront Redevelopment Plan. The City Clerk reported no communications had been received relating to this matter since January 16, 1989, at which-time-the joint public hearing was continued. The City Manager reported-revised Resolutions and Ordinance had been provided the Council, separating-out the-Department of Water and Power property from-Amendment -No.4 as originally proposed. The Assistant City Attorney advised that if it were the desire-of the City Council to consider only the I Department of Water and Power -portion of Amendment No.4, he would-recommend that-public testimony be taken, the public hearing closed, and -action be taken on the documents applicable to-Amendment No.4 relating to the Department of Water and-Power-property. -Mr. Barrow clarified that if the Department of Water and Power and Hellman property issues are -separated, -that -would not-preempt an individual from commenting on the Hellman-issue -however no action could be taken on that-portion of the proposed Amendment at this time, and that -he would recommend that the public hearing be renoticed-to-consider the Hellman property amendment to the Riverfront Redevelopment Plan. Grgas moved,-second by Wilson, to separate the Department of Water -and-Power-portion of -the amendment to the-Riverfront Redevelopment Plan for consideration at this time. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried There being no comments-from the audience regarding this matter, Mayor Hunt declared the public hearing closed. RESOLUTION NUMBER 88-3 - APPROVING AMENDMENT'NO. 4 - I RIVERFRONT REDEVELOPMENT PLAN - DEPARTMENT OF WATER AND POWER PROPERTY - - Resolution Number 88-3 was considered by the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING PROPOSED AMENDMENT NO. 4 TO THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT." By-unanimous consent, full reading of Resolution Number 88-3-was waived. Risner moved,-second by Laszlo, to adopt Resolution Number 88-3 as presented. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried In response to Councilman LaszlO, the Development Services Director clarified that the current adopted Specific Plan for the Department of Water and Power site calls for seventy percent park and -thirty percent commercial development, proposed to be hotel-use, and that -Amendment No.4 brings the Redevelopment Plan into conformance with the Specific Plan and zoning of that property. RESOLUTION NUMBER 3819 - APPROVING AMENDMENT NO. 4 - RIVERFRONT REDEVELOPMENT PLAN - DEPARTMENT OF WATER AND POWER - PROPERTY - Resolution Number 3819 was presented to the Council entitled I nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING PROPOSED AMENDMENT NO. 4 TO THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT.R By unanimous consent, -full reading of Resolution Number 3819 was waived. Risner moved, second by Laszlo, to adopt Resolution Number 3819 as presented. 2-21";8'9:.__ / 3-20-89 AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried I ORDINANCE NUMBER 1278 - AMENDING RIVERFRONT REDEVELOPMENT PLAN - DEPARTMENT OF WATER AND POWER PROPERTY Ordinance Number 1278 was presented to Council for first reading entitled RAN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT.R By unanimous consent, full reading of Ordinance Number 1278 was waived. Risner moved, second by Laszlo, to approve.the introduction of Ordinance Number 1278 and that it be passed to second reading. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried ADJOURNMENT OF REDEVELOPMENT AGENCY MEETING Grgas moved, second by Risner, to adjourn the Redevelopment Agency meeting. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried The meeting was adjourned at 7:24 p.m. ~ tl$a-- C J.rman I s Seal Beach, California March 20, 1989 The Redevelopment .Agency of the City of -Seal Beach met in regular session at 6:45 p.m. with Chairman Grgas calling the meeting to order. Agency Member Laszlo led the Salute to the Flag. ROLL CALL Present: Chairman-Grgas Agency Members Hunt, Laszlo, Wilson I Absent: Agency Member Risner Hunt moved, second by Laszlo, to excuse the absence of Agencymember Risner from this meeting. AYES: NOES: ABSENT: Grgas, Hunt, Laszlo, Wilson None Risner Motion carried Also present: Mr. Nelson, Executive Director Mr. parrington, Special Legal Counsel Mr. Barrow, Assistant City Attorney Mr. Knight, Director of Development Services Mrs. Yeo, Secretary