HomeMy WebLinkAboutRDA Min 1989-10-30
10-30-89
Seal Beach, California
October 30, 1989
The Redevelopment Agency of the city of Seal Beach met in
special session at 6:02 p.m. with Chairman Hunt calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Hunt
Agencymembers Laszlo, Risner, Wilson
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Absent:
Agencymember Grgas
It was the unanimous consensus of the Agency to excuse the
absence of Mr. Grgas from this meeting.
Also present: Mr. Nelson, Executive Director
Mrs. Yeo, Secretary
Chairman Hunt read the Notice of Special Meeting for the
record as follows:
"Joe Hunt, 1180 Oakmont Road, 51-D, Seal Beach
Edna Wilson, 13260 st. Andrews Drive, 255-1, 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 Monday, October 30, 1989, at 6:00 p.m. in
city Council Chambers, 211 - 8th Street, Seal Beach,
California, for the purpose of considering
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the granting of an easement by the
Redevelopment Agency of the City of Seal
Beach to the Southern California Edison
Company for the purpose of constructing
and maintaining electrical service to
property located at 1198 Pacific Coast
Highway, Seal Beach (Zoeter School
site).
DATED THIS 27th day of October, 1989.
Joanne M. Yeo, Secretary
Redevelopment Agency of the
city of Se~l Beach"
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:
ABSENT:
Hunt, Laszlo, Risner, Wilson
None
Grgas
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Motion Carried
GRANT OF "EASEMENT - SOUTHERN CALIFORNIA EDISON COMPANY
Chairman Hunt reiterated the purpose for the easement, to
construct and maintain electrical service to the commercial
development on the Zoeter School site, the installation of
service to be scheduled subsequent to granting the easement.
The Executive Director described the location of the
easement on the property, and noted that the electrical
10-30-89/11-27-89
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facilities will be underground. He explained that there is
no provision for relinquishment of the easement at such time
as the City owns the property, however it would be
anticipated that Edison would consider releasing the
easement if deemed necessary at that time. Risner moved,
second by Laszlo, to approve the Grant of Easement to the
Southern California Edison Company for installation and
maintenance of electrical facilities at the Zoeter School
site, 1198 Pacific Coast Highway.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Risner, Wilson
None
Grgas Motion carried
ORAL COMMUNICATIONS
Chairman Hunt declared Oral Communications open. In
response to Agencymember Laszlo, the Executive Director
reported the Redevelopment Agency bears the cost related to
holding a special meeting. With regard to the park plans
for the Mola development being considered by the Recreation
and Parks Commission, Mr. Nelson reported it is anticipated
that any disagreements will be resolved in a timely manner
prior to submittal of the plans and recommendations to the
City Council, and confirmed that if implementation of the
park plan exceeds the costs estimated, tax increment as well
as other funding sources could be utilized. There being no
further comments, Chairman Hunt declared Oral Communications
closed.
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ADJOURNMENT
Wilson moved, second by Laszlo, to adjourn the meeting at
6:07 p.m.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Risner, Wilson
None
Grgas Motion carried
~eft4
C an
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Seal Beach, California
November 27, 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.
ROLL CALL
Present:
Chairman Hunt
Agencymembers Grgas, Laszlo, Risner, wilson
Absent:
None