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HomeMy WebLinkAboutRDA Min 1995-02-27 2-27-95 Seal Beach, California February 27, 1995 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 Also present: Mr. Bankston, Executive Director Mr. Barrow, City Attorney Mr. Whittenberg, Director of Development Services Mrs. Yeo, Secretary 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 Doane 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 unless I specific request is made at that time for the reading of such resolution. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried APPROVAL OF MINUTES Brown moved, second by Laszlo, to approve the minutes of the January 23rd, 1995 regular meeting. AYES: NOES: ABSTAIN: Brown, Doane, Forsythe, Laszlo None Hastings Motion carried Laszlo moved, second by Doane, to approve the minutes of the February 13th, 1995 regular adjourned meeting. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried ANNUAL FINANCIAL STATEMENTS - 1993/94 FISCAL YEAR Brown moved, second by Doane, to receive and file the Annual Financial Statements for fiscal year 1993/94. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried I AGENCY CONCERNS Agencymember Hastings noted a meeting held earlier this evening by the Department of Water and Power Advisory Committee and reques;ed that an item relating to the DWP property be placed on the next Agency agenda to direct the Committee to review and evaluate the Specific Plan for that site, in that it was adopted some fourteen years ago, and possibly suggest modifications or alternatives to bring the 2-27-95 I 3-27-95 I Plan up to date. The Executive Director said he understood that the Committee did schedule a second meeting, thought to be before the next Agency meeting, and there was an intent indicated by the Com~ittee to review the Specific Plan prior to recommending that the Request For Proposal for the DWP site be circulated. As to a question relating to the scope of the Committee, he responded that the intent was that the Committee review the RFP, which seeks development of the site, and determine if it meets the intent of the adopted Specific Plan, review of the Specific Plan itself also within the scope of the Committee. The Executive Director offered to advise the Committee of the intent of the Agency and that this matter will also be placed on the next agenda. ORAL COMMUNICATIONS Chairman Forsythe declared Oral Communications open. Mr. John O'Neil, 395 Clipper Way, noted that there are a number of provisions of the Specific Plan that could be reviewed, one being the shared use of parking in the beach lot which he felt intensifies the use of the property and the Coastal Commission would likely not favor, questioned also the economics of placing a three hundred room hotel on the DWP property, a three hundred fifty room banquet facility, theater, etc., indicating he did noe feel they would fit in with the desires of the neighborhood. There being no further comments, Chairman Forsythe declared Oral Communications closed. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 6:57 p.m. I ~U~ / ;ZA~-(': Cha~rman ~~~ 'C OF TI1. q....-.~~.. ~ Hi;'~' "O'~~I!:;;I''i!. ~ ~(' Jr.A~ ~\ I':lo:e'" !o. :}l;l \., 1tc.7 i",,:f '~-~'c> .. .......'" 11 'f, ,,<"/ .....7......;..""1 r I"" . ,,- Seal Beach, California March 27, 1995 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 Brown, Hastings, Laszlo I Absent: Agencymember Doane Also present: Mr. Bankston, City Manager Mr. Barrow, city Attorney Mr. wnittenberg, Director of Development Ser'/ices Mrs. Yeo, Secretary Brown moved, second by Hastings, to excuse the absence of Agencymember Doane from this meeting.