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HomeMy WebLinkAboutRDA Min 1995-05-22 5-8-95 I 5-22-95 APPROVAL OF AGENDA Hastings moved, second by Laszlo, to approve the agenda as presented. AYES: NOES: Brown Doane, Forsythe, Hastings, Laszlo None Motion carried I AGENCY CONCERNS No Agency concerns were presented. ORAL COMMUNICATIONS There were no Oral communications. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 7:04 p.m. 4.d-h,/ 2J"'J~ Cha~rman (] , ........,,:."\:"~\l!\: ;..:. f:,9 r ",' _w.7.~< ;"1":1" :11. ~J<1 ~......c -, .".... 'I r:, .. "'. t. .;" 1,,( 1., '. .::: r..h....O ..~. ~ r:.... .....-,; .~ .,' ~. . ~ d ~ o!' r. t ~; ~ [. AW. ~\ 20 ~;.," '" .J..\ 1'JC.7 ',.. :- "i,. IJ,.., . .111 "fJlf""c..... ,......" 'I,ot.,. ............. '" _:.=- ,~\,... . ......... '.\\\i,,,,,,.. ..~. Sec e I l I Seal Beach, California May 22, 1995 The Redevelopment Agency of the city of Seal Beach met in regular session at 7:00 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 Absent: None Also present: Mr. Bankston, Executive Director Mr. Barrow, City Attorney' Mr. Whittenberg, Director of Development Services Mrs. Yeo, Secretary .. APPROVAL OF AGENDA Brown moved, second by Hastings, to approve the agenda as presented. I AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried AGENCY REORGANIZATION Selection of Chairman Chairman Forsythe declared nominations open for the position of Chairman. Agencymember Doane nominated Mr. Laszlo as Chairman. Agencymember Laszlo declined the nomination. Agencymember Hasting,; nominated Mr. Doane as Chairman. Agencymember Doane declined the nomination. Agencymember Hastings nominated Mr. Brown as Chairman. By unanimous 5-22-95 consent, nominations were closed. Mr. Brown was declared Chairman of the Redevelopment Agency for 1995/96. Past Chairman Forsythe declared nominations open for the position of Vice Chairman. Agencymember Laszlo nominated Mrs. Forsythe as Vice Chairman. By unanimous consent, nominations were closed. Mrs. Fvrsythe was declared Vice Chairman of the 1- Redevelopment Agency for 1995/96. CLOSED SESSION Due to the hour, Brown moved, second by Laszlo, to continue the Closed Session until 8:00 p.m. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried APPROVAL OF MINUTES Hastings moved, second by Doane, to approve the minutes of the April 24th regular meeting and the May 8th-regular adjourned meeting. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried DEPARTMENT OF WATER AND POWER SPECIFIC PLAN The Director of Development Services reported that the Department of Water and Power Specific Plan Advisory Committee held three meetings ~o consider the current provisions of the Specific Plan on the DWP property, the Committee has submitted a number of proposed modifications to the Plan, with a recommendation to consider amending the Plan prior to seeking developer proposals. He advised that it is the option of the I Agency to accept that recommendation and instruct staff to set public hearings to consider the modifications suggested by the Committee, or, instruct staff to release the Request for Proposals before consideration of the modifications proposed. In reference to the Ocean Avenue right-of-way, Agencymember Hastings asked if a title search of that land has been done to which the response was no. She suggested that be done prior to the RFP being released. The city Attorney advised that a title search can be accomplished simply by a direction to staff as it does not change the Specific Plan. Agencymember Hastings requested o~her considerations: a clarification of open space for the ssven acres of park, her preference being a pedestrian oriented.passive park; the reference to "buildings" not to exceed a twenty-five foot height limit has been changed to "structures" not exceeding a fifteen foot height limit, to which she stated she does not foresee any structures, whether they be gazebos, restrooms, or other, being built on the park area and would request that the word "structures" be deleted; expressed concern with the mandatory requirement of the project developer to provide a banquet facility after having provided seven acres of park, which in turn brings to question if food would be catered, would there be kitchens, restaurants, etc. As to a time frame for the scheduling of public hearings on this matter, the Director of Development I Services offered that it would likely not be until August of September, after consideration of the Bixby project and the Main Street Specific Plan. There was an indicated concensus of the Agency to schedule public hearings to consider the recommendations of t~e DWP Specific Plan Committee at the earliest possible ti~e, allowing the Request For Proposals to be distributed shortly thereafter. AGENCY CONCERNS No Agency concerns were presented. . .1 s~~ . 5-22-95 I 6-26-95 ORAL COMMUNICATIONS There were no Oral Communications. I ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn this meeting until approximately 8:00 p.m. to meet in Closed Session. This portion of the meeting was adjourned at 7:10 p.m. CLOSED SESSION with consent of the Agency, Chairman Forsythe reconvened the meeting at 8:24 p.m. and adjourned to Closed Session to discuss the item listed on the agenda, a conference with the Agency's real property negotiator, pursuant to Government Code Section 54956.8, with regard to negotiations of price and terms of payment for Zoeter Place. The meeting was reconvened at 9:19 p.m. and the City Attorney reported the Agency had given direction to its negotiator with regard to the Zoeter Place property. ADJOURNMENT By unanimous consent, the meeting was adjourned at 9:20 p.m. ~~~ I ~ ~' 0:' ,....i:.'l\h. 4 ;~"C~"Ic... ~~li "r ......../~ ;... -ll"~'" '.~ 1, if ~; ......w \. ~ '. i . 116 . ~ '') \ rn""'~:'I 11111 'l, "! \. 1941 /.~ I1 ..~~.. .~ "t:c ....41"...........". ... '1); ..,6"' .~....' Seal Beach, California June 26, 1995 The Redevelopment Agency of the city of Seal Beach met in regular session at 6:45 p.m. with Chairman Brown calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chair.'lan Brown _ Agencymembers Doane, Forsythe, Hastings, Laszlo Absent: None I Also present: Mr. Bankston, Executive Director Mr. Barrow, City Attorney Mr. Whittenberg, Director of Development Services Mr. Shelver, Interim city Manager Mrs. Yeo, City Clerk CLOSED SESSION The Executive Director advised that no Closed Session would be held in that it had been anticipated that the final agreement relating to the Zoeter Place property could be presented for consideration however there are some minor language issues that remain unresolved. The City Attorney suggested that a Closed Session be sC!leduled for July 10th prior to the Council meeting which can be canceled if deemed not to be needed.