HomeMy WebLinkAboutRDA Min 1990-09-24
9-24-90
Seal Beach, California
September 24, 1990
The Redevelopment Agency of the City of Seal Beach met in
regular session.at 6:47 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
,I
Absent:
Agencymember Wilson
Hunt moved, second by Hastings, to excuse the absence of
Mrs. Wilson from this meeting.
AYES:
NOES:
ABSENT:
Forsythe, Hastings, Hunt, Laszlo
None
Wilson Motion carried
Also present: Mr. Thomas, Acting City Manager
Mr. Barrow, Assistant City Attorney
Mrs. Yeo, Secretary
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 Agencymembers
after reading of the title unless specific request is made
at that time for the reading of such resolution.
AYES:
NOES:
ABSENT:
Forsythe, Hastings, Hunt, Laszlo
None
Wilson Motion carried
I
APPROVAL OF MINUTES
Hastings moved, second by Laszlo, to approve the minutes of
the regular meeting of August 27th.
AYES:
NOES:
ABSENT:
Forsythe, Hastings, Hunt, Laszlo
None
Wilson Motion carried
PACIFIC ELECTRIC RIGHT-OF-WAY - DEED TRANSFER
The Acting City Manager reported a public hearing has been
scheduled for an October 8th adjourned meeting to consider
the transfer of the Pacific Electric Right-Of-Way from the
Redevelopment Agency to the City. The Assistant City
Attorney reported they are only awaiting receipt of the
title report to complete the transfer documents, and
explained that it is yet to be determined whether it would
be best for the Right-of-Way to be designated as parkland in
perpetuity on the deed or as a separate agreement between
the Agency and the City. It was the consensus of the
Council to meet in adjourned session on October 8th to
consider this item.
'I
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Laszlo moved, second by Hastings, to adjourn the meeting
until Monday, October 8th at 6:45 p.m.
AYES:
NOES:
ABSENT:
Forsythe, Hastings, Hunt, Laszlo
None
Wilson Motion carried
9-24-90/10-8-90
The meeting was adjourned at 6:55 p.m.
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I
Chairman
Seal Beach, California
October 8, 1990
The Redevelopment Agency of the city of Seal Beach met in
regular adjourned session at 6:47 p.m. with Chairman
Forsythe calling the meeting to order with the Salute to the
Flag.
ROLL CALL
Present:
Chairman Forsythe
Agencymembers Hastings, Hunt, Wilson
Absent:
Agencymember Laszlo
I
Hunt moved, second by Wilson, to excuse the absence of
Agencymember Laszlo from this meeting.
AYES:
NOES:
ABSENT:
Forsythe, Hastings, Hunt, Wilson
None
Laszlo Motion carried
Also present: Mr. Nelson, Executive Director
Mr. Barrow, Assistant City Attorney
Mr. Parrington, Special Legal Counsel
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Wilson moved, second by Hunt, 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:
ABSENT:
Forsythe, Hastings, Hunt, Wilson
None
Laszlo Motion carried
I
PUBLIC HEARING/RESOLUTION NUMBER 90-2 - CONVEYANCE OF REAL
PROPERTY - ELECTRIC AVENUE GREENBELT
The Assistant city Attorney reported that the title report
for the subject property has been obtained however shows a
trust deed having been recorded against the property in the
early 1960's, that it is understood the trust deed has been
paid, therefore a reconveyance is presently being sought.
Hunt moved, second by Wilson, to continue the public hearing
and consideration of Resolution 90-2 until the next regular
meeting, November 26th.
AYES:
NOES:
ABSENT:
Forsythe, Hastings, Hunt, Wilson
None
Laszlo Motion carried