HomeMy WebLinkAboutRDA Min 1996-03-25
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3-25-96
Seal Beach, California
March 25, 1996
I
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:55 p.m. with Chairman Brown calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Brown
Agencymembers Doane, Forsythe, Hast~ngs,
Laszlo
Absent: None
Also present: Mr. Till, Executive Director
Mr. Barrow, city Attorney
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
Hastings moved, second by Forsythe, to approve the order of
the agenda as presented.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
I
WAIVER OF FULL READING
Hastings moved, second by Forsythe, 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:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
APPROVAL OF MINUTES
Hastings moved, second by Laszlo, to approve the minutes of
the February 26th regular meeting.
AYES:
NOES:
ABSTAIN:
Brown, Hastings, Laszlo
None
Doane, Forsythe
Motion carried
AGENCY CONCERNS
There were no Agency Concerns presented.
I
ORAL COMMUNICATIONS
Chairman Brown declared Oral Communications open. Mr. Gordon
Shanks, 215 Surf Place, noted there was no item on the Agency
agenda relating to his comments at the last meeting with
regard to the Hellman property, more specifically the removal
of the liquefaction areas from the Redevelopment Agency
Project Area and the process to do so. Chairman Brown
suggested that this matter be placed on the next agenda for
consideration. Mr. Shanks explained that one problem during
the Mola considerations was that the lower liquefaction areas
are in the Agency and the higher, solid land is outside the
Agency boundaries, yet the tendency is to propose housing
units on the higher tax producing, liquefaction land from
which the Agency would realize a greater return. He again
offered his suggestion that the liquefaction areas be taken
out of the Agency, however noted there may be bonding problems
in doing so, or alternatively, change the Specific Plan to
allow its use only for wetlands or golf course or park or
whatever, then the higher land areas could be developed to
3-25-96 I 4-22-96
possibly a higher density to compensate. There being no
further comments, Chairman Brown declared Oral Communications
closed.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 6:59 p.m.
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Seal Beach, California
April 22, 1996
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:51 p.m. with Chairman Brown calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Brown
Agencymembers Forsythe, Hastings, Laszlo
I
Absent: None
Vacancy: One
Also present: Mr. Till, Executive Director
Mr. Barrow, city Attorney
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
Laszlo moved, second by Hastings, to approve the order of the
agenda as presented.
AYES:
NOES:
VACANCY:
Brown, Forsythe, Hastings, Laszlo
None
One Motion carried
WAIVER OF FULL READING
Laszlo moved, second by Forsythe, to waive the reading in full
of all resolutions and that consent to the waiver of reading I
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:
VACANCY:
Brown, Forsythe, Hastings, Laszlo
None
One Motion carried
APPROVAL OF MINUTES
Hastings moved, second by Laszlo, to approve the minutes of
the March 25th, 1996 regular meeting.