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HomeMy WebLinkAboutRDA Min 1996-04-22 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. ~~ I g~u'~/ Lo e retary I (./ Seal Beach, California April 22, 1996 .~~4...'J.:"'.",U 1"'~ et' T.. '~I . .:.... "L'o;.~..'''' I. :1' ).~ ,._1 ~(' '''' . .' '" tf ". I '"/ ", .. I. .,...._.":'n . ~. ". ......~.......,. '. :,':: -I " J {. . r .'" ~. 'J ~ .~ .'\. ,." ..:: ~ I, J,e, .'.:::;" .."....;.: ... . '. " .~'\ .' " .".. .',' i "1 ~ -....."....." .. 'I oJ ; '\' . '\\.'. \.",.........~~ 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. 4-22-96 AYES: NOES: VACANCY: Brown, Forsythe, Hastings, Laszlo None One Motion carried I REPORT - HELLMAN PROPERTY - REDEVELOPMENT PROJECT AREA AMENDMENT Hastings moved, second by Laszlo, to receive and file the staff report regarding a possible amendment of the existing Riverfront Redevelopment Project Area relating to portions of the Hellman Ranch property to achieve additional tax increment to the Redevelopment Agency, as had been requested by a member of the public. AYES: NOES: VACANCY: Brown, Forsythe, Hastings, Laszlo None One Motion carried I ORAL COMMUNICATIONS Chairman Brown declared Oral Communications open. Mr. Gordon Shanks, 215 Surf Place, requested a brief review of the Hellman property staff report for information of the public, to which the Agency agreed. The Director of Development Services said the report basically explains the process to amend the boundaries of a redevelopment project area under current provisions of State law and the mechanism which requires a redevelopment agency to share its revenue with other taxing agencies, to which he noted does not tend to support an amendment of the project boundaries on the Hellman property, particularly given the required pass-through of property tax revenues to the numerous other agencies. He pointed out that it would take about twelve to eighteen months to complete the process to amend the plan which, at this point, is of questionable benefit to the city. Mr. Shanks asked if there is then another action that the Agency or Council could take to direct the movement of the Hellman property development to the areas where it would be preferred, one option could be to expand the project area to include the portions of the property that are not presently in the agency, this an attempt to avoid the problems that arose with the prior Mola plan. Agencymember Forsythe offered that preliminary discussions have taken place with the Hellman estate which have resulted in a conceptual plan that could eliminate the concerns expressed by Mr. Shanks and offered to meet with him to more specifically describe the concept. The members of the Agency authorized Agencymember Forsythe to do so. There being no further comments, Chairman Brown declared Oral Communications closed. ADJOURNMENT After brief discussion, Hastings moved, second by Forsythe, to adjourn the meeting until Monday, April 29th at 6:30 p.m. AYES: NOES: VACANCY: Brown, Forsythe, Hastings, Laszlo None One Motion carried I By unanimous consent, the meeting was adjourned at 7:04 p.m. &~ . ._-"'" .,;?~O;-;',,<~I!~1 .9'';''''~'''("'' ~ ~ ~F '. ..-'. " "/ ,"\r:".'r~"t ltl (~ '.,:- &: ,. .....'fI.J1Il;,I. a. 1- ...... " . .: ~ t : {~ ~. ~ ~ . tr..~, "', iO D.f-:: '1: ~ \ IO<P ," J iii, -_. ... .;,cr,:; " "'c. an...., . I. ;~ .............. ~'"1 40.-- 't~.. ,. ~~~ 'l\\\~,.._~.."