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Home My WebLink AboutRDA Min 1995-03-27 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. 3-27-95 AYES: NOES: ABSENT: Brown, Forsythe, Hastings, Laszlo None Doane Motion carried CLOSED SESSION The City Attorney announced that the Agency would meet in Closed Session to discuss a potential case of litigation as I listed on the agenda, pursuant to Government Code section 54956.9(c). By unanimous consent, the Agency adjourned to Closed Session at 6:48 p.m. The Agency reconvened at 7:05 p.m. with Chairman Forsythe calling the meeting to order. The city Attorney reported the Agency had discussed the item previously announced and give direction to its negotiator. APPROVAL OF AGENDA Brown moved, second by Hastings, to approve the agenda as presented. AYES: NOES: ABSENT: Brown, Forsythe, Hastings, Laszlo None Doane Motion carried WAIVER OF FULL READI~G Hastings moved, second by Brown, 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 a specific request is Dade at that time for the reading of such resolution. AYES: NOES: ABSENT: Brown, Forsythe, Hastings, Laszlo None Doane Motion carried I APPROVAL OF MINUTES Brown moved, second by Hastings, to approve the minutes of the February 27th, 1995 regular meeting. AYES: NOES: ABSENT: Brown, Forsythe, Hastings, Laszlo None Doane Motion carried RESPONSE - REDEVELOP~IENT AFTER REFORM - A PRELIMINARY LOOK Hastings moved, second" by Laszlo, to authorize the Agency Chairman to sign the response letter to the Governor and to the Legislative anal'{st's Office regarding the inappropriateness of the report 'Redevelopment After Reform: A Preliminary Look', t~ receive and file the staff report and instruct staff to forward same to the Planning Commission for information purposes. AYES: NOES: ABSENT: Brown, Forsythe, Hastings, Laszlo None Doane Motion carried RESPONSE - SUPPORTING AB 282 - REASSESSMENTS Hastings moved, second by Laszlo, to authorized the Agency Chairman to sign the letter to the Assembly Revenue and Taxation Committee in support of AB 181 (Hauser) to require notice of Proposition 8 reassessments, and receive and file the staff report. I AYES: NOES: ABSENT: Brown, Forsythe, Hastings, Laszlo None Doane Motion carried AGENCY CONCERNS No Agency concerns ware expressed. 3-27-95 I 4-24-95 ORAL COMMUNICATIONS There were no Oral Communications. ADJOURNMENT It was the order of adjourn the meeting the Chair, with consent of the Agency, to at 7:06 p.m. I ~u_/ ~JA,J.-./I Cna~rman ...........~ /;""~1 O' r"l" "'I . .,,\ ............:"~ lb ;"~J..,. "' ,...."1. /; :],1 F"Il1."1~ . c;. ~l " ~... ~ ,. S I'll ~\ ~t."!JI; to ;PI " ~..'\ '''-'1 l(~ '- '\'" ... 'itA 1').. .... ..A-"z,4 _'" f1 "'tf ':-..ro!Il) ot-' L:' l~>.. "I ._, .'~...'f'!I_.Q Seal Beach, California April 24, 1995 The Redevelopment Agency of the city of Seal Beach met in regular session at 6;45 p.m. with Chairman Forsythe calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Forsythe Agencymembers Brown, Doane, Hastings, Laszlo I. Absent: None Also present: Mr. Bankston, Executive Director Mr. Barrow, City Attorney Mrs. Yeo, City Clerk APPROVAL OF AGENDA Laszlo moved, second by Brown, to approve the agenda as presented. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried I CLOSED SESSION It was the order of the Chair, with consent of the Agency, to adjourn to Closed Session pursuant to Government Code section 54956.8 to confer with the Agency's real property negotiator with regard to the Zoeter Place property, the price and terms of payment. The Age~cy adjourned to Closed Session at 6:47 p.m. The Agency reconvened at 7:14 p.m. with Chairman Forsythe calling the meeting to order. The City Attorney reported the Agency had met in Closed session to discuss the matter identified on the agenda, established a sub-committee with respect to the Zoeter property, and no other actions were taken. WAIVER OF FULL READING Doane moved, second by Laszlo, 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 a specific request is .Tlade at that time for the reading of such resolution.