HomeMy WebLinkAboutRDA Min 1989-11-27
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
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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
11-27-89
Also present: Mr. Nelson, Executive Director
Mr. Barrow, Assistant city Attorney
Mr. Whittenberg, Director of Development
Services
Mr. Archibold, Assistant to the City Manager
Mrs. Yeo, Secretary
WAIVER OF FULL READING I
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
Laszlo moved, second by Wilson, to approve the minutes of
the regular meeting of September 25, 1989.
AYES:
NOES:
ABSTAIN:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
Grgas moved, second by Risner, to approve the minutes of the
special meeting of October 19, 1989.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
Wilson moved, second by Risner, to approve the minutes of
the special meeting of October 30, 1989.
AYES:
NOES:
ABSTAIN:
Hunt, Laszlo, Risner, Wilson
None
Grgas
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Motion carried
ANNUAL FINANCIAL STATEMENT
After brief discussion, Laszlo moved, second by Grgas, to
hold this item over until the next meeting to allow for
review of the Annual Financial Statement of the
Redevelopment Agency for fiscal year ending June 30, 1989.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Risner moved,
6:50 p.m.
second by Grgas, to adjourn the meeting at
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
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