HomeMy WebLinkAboutRDA Min 1992-01-27
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1-21-92/1-27-92
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noted that a travel trailer of eight feet in width may
travel the highways with only a vehicle license, where a
mobile home greater than eight feet must have a special
permit. Mr. Jeffers asked that the City provide a
clarification as to the impact of long term lease
agreements. Agencymember Laszlo requested that Mr.
Parrington research the lease agreement issue, also
suggested that any audit be postponed until there is a rent
adjustment request, otherwise the audit may trigger such
request. Mr. Brent Swanson, Swanson and Dawdelle, said he
was present to represent the owner of the Park, that they
disagree with a great deal of what has been said by the
residents at this meeting, as well as some of the positions
taken by the City particularly with respect to the rent and
rent control issue, yet assured that he and Mr. Dawson would
cooperate in working with the Agency and the staff to
provide information and resolve any issues that remain a
concern of the Agency. He also offered assurance to the
residents of the Park, the bulk of which he said were not
present because they do not share the concerns expressed, of
their willingness to talk to them, their representatives or
small groups, and as opposed to what had been stated, he
said past resident groups have dissolved because problems
have been resolved without any great difficulty, which is
the position of his client. with regard to disagreement
with the City's position on rent control, Mr. Swanson said
it is a legal position that is somewhat complex, explained
in brief by Mr. Dawson to the Agency's attorney, basically
that there is a concept in the law that says if one is a
lessee of a piece of land, then buys the fee interest in
that land, the lease ceases to exist and is absorbed by the
fee ownership of the land, and stated that is what has
happened where Mr. Dawson has the fee ownership, and where
the agreement with the developer of the Park specifically
provides that the rent control restrictions do not apply to
the fee owner of the land, therefore in his opinion the rent
control restrictions have now disappeared. Chairman
Hastings thanked Mr. Swanson for his opinion, suggesting
that his interpretation would be helpful to Mr. parrington
when reviewing the Trailer Park Covenants and Agreement.
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ADJOURNMENT
It was the order of the Chair, with consent of the Agency,
to adjourn the meeting at 10:00 p.m.
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Seal Beach, California
January 27, 1992
The Redevelopment Agency of the city of Seal Beach met in
regular session at 6:45 p.m. with Vice Chairman Forsythe
calling the meeting to order with the _Salute to the Flag.
1-27-92
ROLL CALL
Present:
Vice Chairman Forsythe
Agencymembers Doane, Laszlo, wilson
Agencymember Hastings
Absent:
It was noted that although Agencymember Wilson was not
present in the Council Chambers she would join the Agency
Closed Session.
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Also present: Mr. Bankston, Executive Director
Mr. Barrow, Assistant city Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Laszlo moved, second by Doane, 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:
Doane, Forsythe, Laszlo
None
Hastings, wilson
Motion carried
APPROVAL OF MINUTES
Doane moved, second by Laszlo, to approve the minutes of the
regular meeting of November 25, 1991.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Laszlo
None
Hastings, wilson
Motion carried
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ANNUAL FINANCIAL STATEMENT
Doane moved, second by Laszlo, to accept
Financial Statement of the Redevelopment
the 1990/91 Annual
Agency.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Laszlo
None
Hastings, Wilson
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
CLOSED SESSION
The Assistant city Attorney announced that the Agency would
meet in Closed Session pursuant to Government Code Section
54956.9(C) to consider initiating litigation. It was the
order of the Chair, with consent of the Agency, to adjourn
to Closed Session at 6':47 p.m. The Agency reconvened at
6:56 p.m. with Vice Chairman Forsythe calling the meeting to
order. The Assistant City Attorney reported the Agency had
discussed the matter previously identified, at this time it
would be appropriate for the Agency to consider amending the
agenda to consider a Second Amendment to the Master Lease
between the city and Gemtel Corporation, the Amendment -
having been tentatively agreed to by the tenants late Friday I
afternoon, therefore the need to take action on this matter
arose after the posting of the agenda.
AGENDA AMENDED
Wilson moved, second by Doane, to amend the agenda to
consider the Second Amendment to the Master Lease between
the City and Gemte1 Corporation.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Laszlo, Wilson
None
Hastings Motion carried
, :
1-27-92/2-24-92
SECOND AMENDMENT - GEMTEL MASTER LEASE - ZOETER PLACE
Wilson moved, second by Doane, to approve the Second
Amendment to the Master Lease between the City and Gemtel
corporation, and authorize the execution of same.
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AYES:
NOES:
ABSENT :
Doane, Forsythe, Laszlo, Wilson
None
Hastings Motion carried
ADJOURNMENT
It was the order of the Chair, with consent of the Agency,
to adjourn the meeting at 7:01 p.m.
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"'I7ice Chairman
Seal Beach, California
February 24, 1992
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:46 p.m. with Chairman Hastings calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Hastings
Agencymembers Doane, Forsythe, Laszlo
Absent :-
Agencymember Wilson-Sharp
Hastings moved, second by Doane, to excuse the absence of
Agencymember Wilson-Sharp from this meeting.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Hastings, Laszlo
None
Wilson-Sharp Motion carried
WAIVER OF FULL READING
Laszlo moved, second by Doane, 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.
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AYES:
NOES:
ABSENT:
Doane, Forsythe, Hastings, Laszlo
None
Wilson-Sharp Motion carried
MINUTES
Doane moved, second by LaSZlo, to approve the minutes of the
regular meeting of January 24, 1992.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Hastings, Laszlo
None
Wilson-Sharp Motion carried