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HomeMy WebLinkAboutRDA Min 1994-11-28 11-14-94 I 11-28-94 amount not to exceed $7500, and authorized the Executive Director to execute the letter proposal on behalf of the Agency. To questions of Agencymember Laszlo, staff explained that AB 1290 requires the preparation of the Implementation Plan by December 31st, 1994 with a thirty day notification period of I the public hearing, scheduled for December 12th, to consider the Plan. Agencymember Laszlo acknowledged his request of Mr. . Kosmont to submit a proposal, Mr. Kosmont being a former City employee, familiar with the City and the Agency, and indicated his preference that proposals should have been solicited. To an inquiry of Chairman Forsythe, staff explained that this Plan will utilize the housing numbers as set forth in the currently adopted Housing Element of the city, and at such time as revised numbers are proposed by the state Department of Housing and Community Development, which has been postponed for the past two years, there will be a period of time to review those numbers and if appeals are felt to be appropriate from the City's standpoint there is a means to do that. As to reimbursement for AB 1290 costs, staff advised that a claim could be submitted y:t there is no state reimbursement funding at this time. AYES: NOES: Brown, Doane,. Forsythe, Hastings Laszlo Motion carried AGENCY CONCERNS No Agency Concerns w?re presented. ORAL COMMUNICATIONS There were no Oral Communications. I ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 6:56 p.m. du..-/ tZ: ",~"../.., > "'C::hairman Seal Beach, California November 28, 1994 ....~. "... ,_...', . .. :..................... ....... . ~... ". ;:... .* ..' ,...... , Vt'1'"')/I.;.., '.. ~ ~;; t 't. . ~:;t .r.ec....P" ~~" ~ ~ \ ..~c . ..'. 'f.. .}~~. ....... : " :: .... .- '*" .~ 't.~c ......... ... ~t,\: ..., ......:.. ,~.~",;:>'... The Redevelopment Agency of the City of Seal Beach met in regular session at 6:46 p.m. with Chairman Forsythe calling the meeting to order with the Salute to the Flag. I ROLL CALL Present: Chairman Forsythe Agencymembers Brown, Doane, Hastings, Laszlo Absent: None 11-28-94 Also present: Mr. Bankston, Executive Director Mr. Steele, Assistant City Attorney Mr. Whittenberg, Director of Development Services Mrs. ~eo, Secretary I APPROVAL OF AGENDA Doane moved, second by Laszlo, to approve the agenda as presented. AYES: NOES: , Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried 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: Brown, Doane, Forsythe, Hastings, Laszlo None ' Motion carried I ORAL COMMUNICATIONS Chairman Forsythe declared Oral Communications open. Mr. Gordon Shanks, 215 Surf Place, inquired as to the status of the State Lands, Hellman, and Department of Water and Power properties. The Executive Director responded that the lessee of the State Lands parcel has defaulted on the lease payments, the State Lands Commission has initiated a legal process to sever the lease contract afterwhich their intent is to again seek bids, and noted that the Hellmans have indicated their interest to the State to enter into such lease where that site could be consolidated into any proposed future development of the Hellman property, also that there has been nothing more than discussions relating to the Hellman site. With regard to the Department of Water and Power property, the Director reported that during recent months staff has met with representatives of the DWP, they are reviewing the RFP that the City proposed to circulate some years ago for the purpose of obtaining a developer of the site, during those meetings the City indicated that the DWP should expand the options of the Request For Proposal to include either a longer term lease or sale of the property to a potential developer, that is presently under consideration, therefore the city has not as yet been authorized to distribute the RFP. Mr. Shanks asked if a meeting of the DWP Advisory Committee was felt to be warranted at this time. The Director suggested that March or April would be more likely, pending receipt of written responses from DWP to resolve certain issues of the RFP, there are also ongoing discussions between the Seal Beach and Los Angeles City Attorney offices on the issue of authorities in the selection of a potential development or developer, and what would be the DWP roll in development of the property should they elect to sell the site in lieu of a fifty year lease. Mr. Shanks asked that the Committee be notified at such time as a meeting is desired. Mr. Shanks reported the Seal Beach Historical Society has been contacted by someone seeking information to initiate litigation to establish property rights on a strip of property southerly of the DWP site that is thought to have once been used by the street car between Seal Beach and the Naples Peninsula. The City Manager responded that he had no knowledge of the matter. There being no further public comments, Chairman Forsythe declared Oral Communications closej. I 11-28-94 I 12-12-94 APPROVAL OF MINUTES Hastings moved, second by Laszlo, to approve the minutes of the regular meeting of September 26, 1994. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried Laszlo moved, second by Brown, to approve the minutes of the special meeting of November 14, 1994. I AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried AGENCY CONCERNS There were no Agency concerns presented. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting until Monday, December 12th, 1994 at 6:45 p.m. The meeting wa~ adjourned at 6:56 p.m. ~A./~"~~' t::ha~rman Seal Beach, California December 12, 1994 ~. :. f""'" .....= ..." '... 'Io~. ~~ ;)",:?' f: .. J ,..". .' ~ .' t ;;..-... :,. '- : . ...1 ~. ~ J-, 't; . ~I T~". 'f V -. ~ 'l, "'c,. ..r.... ~.' "'\\ ... tV," . '. ' . . ~ ' " , . , . I ...... The Redevelopment Agency of the City of Seal Beach met in regular adjourned session at 6:45 p.m. with Vice Chairman Hastings calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Vice Chairman Hastings Agencyrnembers Brown, Doane, Laszlo Absent: Chairman Forsythe Brown moved, second oy Laszlo, to excuse the absence of Chairman Forsythe from this meeting. AYES: NOES: ABSENT: Brown, Doane, Hastings, Laszlo None Forsythe Motion carried I Also present: Mr. Bankston, Executive Director Mr. Barrow, City Attorney Mr. W.,ittenberg, Director of Development Services Mrs. Yeo, Secretary APPROVAL OF AGENDA Brown moved, second by Laszlo, to approve the agenda as presented.