HomeMy WebLinkAboutRDA Min 1990-06-25
5-29-90/6-25-90
ADJOURNMENT
Laszlo moved,
7:39 p.m.
second by Wilson, to adjourn the meeting at
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
~",/.)-A~
-C a1rman
I
Seal Beach, California
June 25, 1990
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:51 p.m. with Chairman Forsythe calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Forsythe
Agencymembers Hastings, Hunt, Laszlo, Wilson
Absent: None
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, city Attorney
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
I
WAIVER OF FULL READING
Laszlo moved, second by Hastings, 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:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
APPROVAL OF MINUTES
Hunt moved, second by Laszlo, to approve the minutes of the
regular meeting of May 29, 1990.
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
RESOLUTION NUMBER 90-~ - 1990/91 FISCAL YEAR BUDGET
Resolution Number 90-1 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, ADOPTING A BUDGET FOR FISCAL YEAR
1990/91." By unanimous consent, full reading of Resolution
Number 90-1 was waived. Hastings moved, second by Laszlo,
to adopt Resolution Number 90-1 as presented.
I
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
6-25-90/7-23-90
CLOSED SESSION
No Closed Session was held.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency,
to adjourn the meeting at 6:54 p.m.
I
~~
ell rman
~"iA J 7"":/1.
. ;
Seal Beach, California
July 23, 1990
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:48 p.m. with Chairman Forsythe calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Forsythe
Agency Members Hastings, Hunt, Laszlo, Wilson
Absent:
None
I
Also present: Mr. Nelson, Executive Director
Mr. Barrow, Assistant City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Laszlo moved, second by Wilson, 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:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
I
ELECTRIC AVENUE GREENBELT
The Executive Director noted this item was before the Agency
in response to a request that the Electric Avenue greenbelt,
presently held by the Redevelopment Agency, be deeded to the
city for park purposes. Agencymember Hastings moved that
this matter be referred to staff for preparation of the
appropriate documents to deed the Electric Avenue greenbelt
to the city for park purposes in perpetuity. Agencymember
Laszlo seconded the motion. Agencymember Hunt asked if the
City could sell, lease, or change the use of this property
if the transfer is accomplished. The Assistant City
Attorney advised that there are specific provisions of the
Government Code and State law restricting the power of the
city to sell or transfer parkland, particularly where there
is a restriction placed on the deed. Councilman Hunt also
asked if any flexibility would be lost by transferring the
property to the City, would there be a possibility of losing
the property should there be bankruptcy of the city, also if
there would be any change of the security of that land
whether it be owned by the City or Agency. The Assistant
city Attorney explained that the Agency has more discretion
than the city regarding such property, and responded that in