HomeMy WebLinkAboutRDA Min 1989-09-25
8-21-89 / 9-25-89
ADJOURNMENT
Laszlo moved,
7:20 p.m.
AYES:
NOES:
second by Risner, to adjourn the meeting at
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
Sk/~~
Ch~n
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Seal Beach, California
September 25, 1989
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.
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ROLL CALL
Present:
Chairman Hunt
Agencymembers Laszlo, Wilson
Absent:
Agencymembers Grgas, Risner
By unanimous consent of the Agencymembers present, the
absence of Agencymember Grgas and Agencymember Risner was
excused.
Also present: Mr. Whittenberg, Director of Development
Services
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Wilson moved, second by Laszlo, to waive the reading in full
of all ~esolutions 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
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Motion carried
APPROVAL OF MINUTES
Wilson moved, second by Laszlo, to approve the minutes of
the regular meeting of August 21, 1989.
9-25-89
"
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
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SUBORDINATION AGREEMENT - ZOETER PLACE ASSOCIATES - COASTAL
PERMIT 5-88-731
The Chairman presented the staff report of the Executive
Director which explained that as a condition of approval of
the Coasta~' permi:~~"',\:he Coastal Commission has required
Zoeter ~~ace,KssQ~i~tes to record a deed restriction holding
the Commiss1Qn harmless from any damages resulting from
granting said permit, -'and further that any parties with
interest in tpe property execute and record a subordination
agreement ,acknowledging the deed restriction and
subordinating interest. In response to a question of the
Agency, the City Attorney explained that an action may be
taken on this item by a majority of the quorum present at
the meeting, in this case two affirmative votes. He noted
that the Subordination Agreement does not affect the
arrangement that was previously agreed upon for the Zoeter
site, however it is a requirement of the Coastal Commission.
Wilson moved, second by Hunt, to authorized the Chairman to
execute the Subordination Agreement with the Los A1amitos
Unified School District, acknowledging the Deed Restriction
executed by Zoeter Place Associates and subordinating
interests of the Agency and the School District in the Deed
of Trust on behalf of the people of the State.
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AYES:
NOES:
ABSENT:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
RESOLUTION NUMBER 89-6 - RESCINDING RESOLUTION NUMBER 89-5 -
AGENCY COMPENSATION
Resolution Number 89-6 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, RESCINDING RESOLUTION 89-5." By
unanimous consent, full reading of Resolution Number 89-6
was waived. Laszlo moved, second by Wilson, to adopt
Resolution Number 89-6 as presented.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
CLOSED SESSION
No Closed Session was held.
ADJOURNMENT
Laszlo moved, second by Wilson, to adjourn the meeting at
6:52 p.m.
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AYES:
NOES:
ABSENT:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
9-25-89 / 10-19-89
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Seal Beach, California
October 19, 1989
The Redevelopment Agency of the City of Seal Beach met in
special session at 7:00 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
Absent:
None
Also present: Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
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Chairman Hunt read the Notice of Special Meeting for the
record as follows:
RJoe Hunt, 1180 Oakmont Road, 51-0, Seal Beach
Edna Wilson, 13260 St. Andrews Drive, 255-I,
Seal Beach
Victor Grgas, 211 - 15th Street, Seal Beach
Frank Laszlo, 4480 Candleberry Avenue, Seal Beach
Joyce Risner, 845 Driftwood Avenue, Seal Beach
NOTICE IS HEREBY GIVEN that Joe Hunt as presiding
officer of the Redevelopment Agency of the City of
Seal Beach hereby calls and gives notice of a
special meeting of the Redevelopment Agency to be
held on Thursday, October' 19, 1989 at 7:00 p.m. in
City Council Chambers, 211 -'8th Street,'Seal Beach,
California, for the purpose of considering
an Agreement To Be Bound between the
Redevelopment Agency of the City of Seal
Beach and Zoeter Place Associates. Said
Agreement a reguirement of the California
Coastal Commission as a condition of the
issuance of a California Coastal Permit
for the development of the Zoeter School
site.
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