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HomeMy WebLinkAboutRDA Min 1989-10-19 9-25-89 / 10-19-89 ~~~{j,' I 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 I 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. I 10-16-89/10-23-89 DATED THIS 16th day of October, 1989. Joanne M. Yeo, Secretary Redevelopment Agency of the City of Seal Beach" I 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 Agencymembers 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 AGREEMENT TO BE BOUND - ZOETER SCHOOL SITE The Development Services Director explained that for the Coastal Commission to grant the necessary permits for improvements to the Zoeter School site, a Deed Restriction is required to be recorded providing that any further additions or improvements to the property or intensification of use greater than that permitted under the Coastal permit will require a new permit from the Commission, and that the Commission is requiring that the Redevelopment Agency, as owner of the property, agree to be bound by said Deed Restriction. Risner moved, second by Wilson, to approve the Agreement To Be Bound between the Redevelopment Agency and the Zoeter Place Associates. I AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion Carried ORAL COMMUNICATIONS There were no Oral Communications. ADJOURNMENT Risner moved, 7:04 p.m. AYES: NOES: second by Grgas, to adjourn the meeting at Grgas, Hunt, Laszlo, Risner"Wilson None Motion Carried I Notice of Cancelled Meetina ~~~:::. $~o'r..1' 1Ilt ftI. ....000.. C',JIo: r ~ j FOR:i1tD II!. h \ I'll""." co. I \'i'~ 1067 ~ ,~o"'O' ......0 ..,. 'I" 0 ""'" The regular meeting of the Redevelopment Agency scheduled for October 23, 1989, was cancelled due to lack of quorum and by order of the City Council at their regular meeting October 9, 1989. of e M. Yeo, ci erk of Seal Beach