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Home My WebLink AboutRDA Min 1997-10-20 9-22-97 / 10-20-97 Senator Boxer was also present at the gathering in support of the Bo1sa Chic a endeavors. In response to comments made earlier, Counci1member Forsythe advised that her husband had lettered both sides of the Red Car, as well as the railroad crossing sign, taking his Saturday and Sunday, this done out of the goodness of his heart, and asked the speaker what he has done lately. I ADJOURNMENT It was the order of the Chair, with consent of the Council, to direct that the October 13th meeting be canceled and adjourned until Monday, October 20th at 6:30 p.m. to meet in Closed Session if deemed necessary, and the Agency in turn adjourned until October 20th to meet with the Council in an adjourned session for a joint public hearing at 6:30 p.m. The Council and Agency meetings were adjourned by unanimous consent at 1:30 a.m. ~~~t(j~ . ~ty Clerk/Secreta I Seal Beach, California October 20, 1997 The Redevelopment Agency adjourned meeting was called to order by Chairman Campbell at 6:30 p.m. with the Salute to the Flag for the purpose of meeting in a joint session with the adjourned City Council. ROLL CALL Present: Chairman Campbell Mayor Hastings Agency/Council members Brown, Forsythe, Fulton Absent: None Also present: Mr. Till, Executive Director/City Manager Mr. Barrow, City Attorney Mr. Whittenberg, Director of Development Services Mrs. Yeo, City Clerk I APPROVAL OF AGENDA Brown moved, second by Fulton, to approve the order of the agenda as presented. 10-20-97 AYES: NOES: Brown, Campbell, Forsythe, FUlton, Hastings None Motion carried . CLOSED SESSION The City Attorney announced that the Council would meet in Closed Session to discuss the item identified on the agenda, a conference with the City's real property negotiator pursuant to Government Code Section 54956.8, with regard to the Municipal Pier Sportfishing Lease. The Council adjourned to Closed Session at 6:31 p.m. and reconvened at 6:47 p.m. with Chairman Campbell calling the meeting to order. The City Attorney reported that the Council had met in Closed Session to discuss the item identified on the agenda, gave direction to the negotiator, and no other action was taken. WAIVER OF READING Hastings moved, second by Fulton, 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, Campbell, Forsythe, Fulton, Hastings None Motion carried I ORAL COMMUNICATIONS No Oral Communications were presented. JOINT PUBLIC HEARING - RIVERFRONT REDEVELOPMENT PLAN AMENDMENT 97-1 - HELLMAN RANCH SPECIFIC PLAN The City Attorney recommended that prior to opening the joint public hearing the Agency consider proposed Resolution Number 97-2 relating to the Agency report to the Council. Brown moved, second by Fulton, to adopt Resolution Number 97- 2 entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING ITS REPORT TO CITY COUNCIL IN CONNECTION WITH PROPOSED AMENDMENT 97-1 TO THE REDEVELOPMENT PLAN, AS AMENDED, FOR THE RIVERFRONT REDEVELOPMENT PROJECT, AS AMENDED, AND AUTHORIZING TRANSMITTAL OF THE REPORT AND AMENDMENT TO THE CITY COUNCIL." By unanimous consent, full reading of Resolution Number 97-2 was waived. AYES: NOES: 'Brown, Campbell, Forsythe, Fulton, Hastings None Motion carried .1 Chairman Campbell declared the joint public hearing open to consider Riverfront Redevelopment Plan Amendment 97-1 as that relates to the Hellman Ranch Specific Plan. As a point of clarification, the City Attorney confirmed that the joint hearing includes Agency Resolution Number 97-3 as well as City Council Resolution Number 4572 and Ordinance 1423, the titles of which were read by the Chairman. The Director of Development Services presented the staff report, explained that the purpose of the joint hearing is to consider amendment of the Riverfront Redevelopment Plan to conform the land designations set forth in that Plan to the land uses of the proposed Hellman Ranch Specific Plan. He noted that a 10-20-97 portion of the Hellman Ranch Specific Plan area is located within the Redevelopment Project Area, more specifically it includes all of Gum Grove Park, a large portion of the golf course, most of the salt water wetland area, and fifteen of the seventy residential home sites along Seal Beach Boulevard, the current Plan does not provide for golf course or wetland use in that portion of the Project Area, the proposed amendment adds those uses, the amendment also provides that all residential development within the Project Area will be in conformance with the provisions of the Hel+.man Ranch Specific Plan, and that the commercial development proposed for the State Lands parcel will also be in conformance with the standards set forth in the Specific Plan. The Director reported that the Planning Commission recommended approval and found the amendment to be consistent with the General Plan, the Project Area Committee also recommended approval of the amendments. The city Clerk reported the only communications received since the last meeting were from three residents indicating their support of the Specific Plan. . Chairman Campbell invited persons wishing to speak to this item to come to the microphone and state their name and address for the record. Mr. Charles Antos, Seal Beach, asked if twenty percent of the funds generated from this project will be set aside for low and moderate income housing. The City Attorney confirmed ~hat twenty percent of the tax increment generated from this project will go into the twenty percent set aside, that the term for affordable housing. Ms. Sue Corbin, Seal Beach, inquired as to where the tax monies generated from the homes and golf course would go. She urged residents to voice their opinions at this meeting as actions to approve the project are about to be taken. She said it will be an experience for people who have never lived by a golf course, that she once worked at a golf course and alleged that there is gambling and drinking at all golf courses. Mr. Antos spoke to a number of Hellman property related items on the City Council agenda. The city Attorney noted that the subject of the public hearing is the amendment of the Riverfront Redevelopment Plan only, the public hearing on the development agreement and other matters relating to the Hellman property had been closed some weeks ago. Seeing no others wanting to provide testimony concerning the amendment, by unanimous consent of the Agency/Council, the Chairman declared the joint public hearing closed. I REDEVELOPMENT AGENCY RESOLUTION NUMBER 97-3 / CITY COUNCIL RESOLUTION NUMBER 4572 / CITY ORDINANCE NUMBER 1423 - RIVERFRONT REDEVELOPMENT PLAN AMENDMENT Fulton moved, second by Hastings, to adopt Resolution Number 97-3 entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING A PROPOSED AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH", and to adopt Resolution Number 4572 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING A PROPOSED AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT OF THE REDEVELOPMENT AGENCY OF THE CITY I 10-20-97 / 10-27-97 OF SEAL BEACH", and I to approve the introduction and first reading of Ordinance Number 1423 entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, APPROVING AND ADOPTING AN AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE RIVERFRONT PROJECT OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH." By unanimous consent, full reading of Resolution Number 97-3, Resolution Number 4572, and Ordinance Number 1423 was waived. The City Attorney noted that Ordinance Number 1423 would be presented for second reading at the next City Council meeting. AYES: NOES: Brown, Campbell, Forsythe, Fulton, Hastings None Motion carried ADJOURNMENT It was the order of the Chair, with consent of the Agency/ Council, to adjourn the Redevelopment Agency meeting at 7:02 p.m. 1.~ ~ WI!!! I Seal Beach, California October 27, 1997 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:58 p.m. with Chairman Campbell calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Campbell Agencymembers Brown, Forsythe, Fulton ~I Absent: Agencymember Hastings Brown moved, second by Campbell, to excuse the absence of Agencymember Hastings from this meeting. AYES: NOES: ABSENT: Brown, Campbell, Forsythe, Fulton None Hastings Motion carried