HomeMy WebLinkAboutRDA Min 1989-08-07
7-17-89/ 8-7-89
map reflects removal of the public use park to reflect
residential use, which is not what is now being considered,
and questioned if the original Specific Plan map included a
buffer zone through the area to Seal Beach Boulevard, again
not consistent with the Specific Plan now under
consideration. The City Attorney noted that although the
parkland was not specifically delineated it would be public
use and would not be inconsistent with private development I
of the area, however the map, Exhibit liB" to the proposed
Resolution did not specify any of the public use areas, and
concurred with Agencymember Risner that this matter could be
continued until the next meeting for clarification of the
map, and explained that since the joint public hearing has
been held and closed, the Council could consider and approve
the related items on that agenda. Agencymember Risner
clarified her request that the map be revised to reflect the
modified plan presently under consideration.
Risner moved, second by Wilson, to continue Amendment Number
5 to the Riverfront Redevelopment Plan until the next
meeting.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications from the audience.
ADJOURNMENT
Risner moved, second by Laszlo, to adjourn the meeting until
Monday, August 7th at 6:45 p.m.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
I
With unanimous consent of the Agency, Chairman Hunt
adjourned the meeting at 6:53 p.m.
ch~~~6~.
Seal Beach, California
August 7, 1989
The Redevelopment Agency of the City of Seal Beach met in
regular adjourned session at 6:45 p.m. with Chairman Hunt
calling the meeting to order with the Salute to the Flag.
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8-7-89
ROLL CALL
Present:
Chairman Hunt
Agencymembers Grgas, Laszlo, Risner, Wilson
Absent:
None
I
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
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:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
.
I
CONTINUED HEARING - AMENDMENT NUMBER 5 - RIVERFRONT
REDEVELOPMENT PLAN
Chairman Hunt declared the continued hearing open to
consider Amendment Number 5 to the Riverfront Redevelopment
Plan. The City Clerk advised that the public hearing had
been noticed for June 19th, continued to July 17th and this
date, and reported no additional communications have been
received. The City Attorney explained that given the
modifications that have been made to the original
development proposal, resulting in the modified "B.2" plan
presently under consideration, it was their opinion that
amendment of the Redevelopment Plan would no longer be
necessary as the development as now proposed would be
consistent with the existing provisions of the Plan, that it
was felt the map was meant to be illustrative only, the text
of the Plan the controlling provisions. Brief discussion
followed.
Risner 1Dov~d, sec~ntl,by Laszlo, to not amend the
Redevelopment. Plan.' alii proposed by Resolution Number 89-3
entitled "A'. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SEAL BEACH APPROVING PROPOSED AMENDMENT NO. 5 TO THE
REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT
PROJECT. "
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
I
ORAL COMMUNICATIONS
Chairman Hunt declared Oral Communications open.
Agencymember Laszlo asked if the Agency would support a
request of staff to prepare a report setting forth the
procedures to consider a compensation increase for members
of the Agency, recalling a recent news article that showed
Seal Beach as the lowest compensated.. Agencymember Risner
suggested that information also be provided regarding
compensation of the Council and Agency of other cities.
There was no objection to the request and the City Manager
stated a report would be forthcoming at the next meeting.
There being no further comments, Chairman Hunt declared Oral
Communications closed.
CLOSED SESSION
No Closed Session was held.
8-7-89 I 8-21-89
ADJOURNMENT
It was the order of the Chair, with consent of the Agency,
to adjourn the meeting at 6:56 p.m.
~~~
Cha' n
I,
Seal Beach, California
August 21, 1989
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:47 p.m. with Chairman Hunt calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman-Hunt
Agencymembers Grgas, Laszlo, Risner, Wilson
I
Absent: None
Also present: Mr. Nelson, Executive Director
Mr. Barrow, Assistant City-Attorney
Mr. Archibold, Assistant to the City Manager
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
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:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
APPROVAL OF MINUTES
Risner moved, second by Wilson, to approve the minutes of
the regular adjourned meeting of August 7, 1989.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
I.
RESOLUTION NUMBER 89-4 - REDEVELOPMENT AGENCY - MEETINGS
Resolution Number 89-4 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, AMENDING ARTICLE III, SECTIONS 1 AND
2 OF THE REDEVELOPMENT AGENCY BY-LAWS REGARDING ANNUAL AND
REGULAR MEETINGS AND REPEALING RESOLUTION NUMBER 87-2." By