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HomeMy WebLinkAboutRDA Min 1996-02-26 1-22-96 I 2-26-96 WAIVER OF FULL READING Doane moved, second by Hastings, to approve 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 specific request is made at that time for the reading of such resolution. I AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried 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 7:09 p.m. ~ '~~""-~""'''"\I v"P...< OF t~... ''.t "'/d'~="G~~(; I,. ,- _(!; .~ -~ iI- "io ";""' .... "" ~-I"'f' -"-">;) :':)''t t'll ""_,,,,..1.. ..~' .... .... . D ." : .. . J '., o i ,t.CC,)I......,. -to :1; :J" .~1 011 ~ ..::-.. #..~(.. ._~.. ,",1" .. "fl. 0 . .,- "", " Joe.\' ............ .... .:J. 1\\\, . _- .\"",..'''.......:;,:-... I Seal Beach, California February 26, 1996 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:59 p.m. with Chairman Brown calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Brown Agencymembers Hastings, Laszlo Absent: Agencymembers Doane, Forsythe Also present: Mr. Till, Executive Director Mr. Barrow, city Attorney Mrs. Yeo, Secretary Laszlo moved, second by Brown, to excuse the absence of Agencymembers Doane and Forsythe from this meeting. I AYES: NOES: ABSENT: Brown, Hastings, Laszlo None Doane, Forsythe Motion carried APPROVAL OF AGENDA Laszlo moved, second by Hastings, to approve the order of the agenda as presented. AYES: NOES: ABSENT: Brown, Hastings, Laszlo None Doane, Forsythe Motion carried 2-26-96 WAIVER OF FULL READING Hastings 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 specific request is made at that time for the reading of such resolution. AYES: NOES: ABSENT: Brown, Hastings, Laszlo None Doane, Forsythe Motion carried I APPROVAL OF MINUTES Hastings moved, second by Laszlo, to approve the minutes of the January 22nd, 1996 regular meeting. AYES: NOES: ABSENT: Brown, Hastings, Laszlo None Doane, Forsythe Motion carried AGENCY CONCERNS Agencymember Hastings. announced that she would be meeting on Wednesday with the city Manager and representatives of the Seal Beach Trailer Park. ORAL COMMUNICATIONS Chairman Brown declared Oral Communications open. Mr. Gordon Shanks, 215 Surf Place, made reference to the Hellman land and inquired if it would be possible and/or how difficult would it be to remove property from the Redevelopment Agency. The City Attorney responded that removal of property from the jurisdiction of the Agency is possible, would require amendment of the Redevelopment Plan, the procedure to do so I has changed, however it could be done. Mr. Shanks mentioned that the most undevelopable areas of that property are in the Agency where the higher, more developable land is city property, and using the last proposal for the Hellman site as an example, stated that the tendency is to try to place the greatest amount of development on the land in the Agency to maximize the tax increment which in turn distorts the normal building process, to which he suggested it may be worthwhile to look into equalizing the status of the entire site thus possibly make it more easily developable than in the past. Staff offered to review the process to amend the plan and report back to Council, confirming the City Attorney's comment that it is much more difficult under current law to expand the Agency boundaries. Mr. Ken Anderson, Leisure World, mentioned having provided a map of the Hellman Ranch which designated the Redevelopment Agency area from that of the City, the number of houses on one side and apartments on the other. There being no further comments, Chairman Brown declared Oral Communications closed. ADJOURNMENT It was the order of the Chair, with consent of the Council, to adjourn the meeting at 7:06 p.m. ~ I ~~-~.-..\\\ ..:i'.,p c r",<' 'to =~ . ..~ .. .~/r,....'" ...."......"" ","t "'1 ~ 'I p, . ' ~ '1' ,".','c.:'I'''. ". a.'~ : :.'! ~ , .. '=. . . ~ I ~ ~ C ~I . .Jt.. \.. , ): l. ~ ~ .. I 1'. ." I, .,)'. ".. l ; 'f "....,. ... '.\ .' I, 't. ....... J __- t, I .... n.. ".... ......