Loading...
HomeMy WebLinkAboutRDA Min 1999-08-23 7-26-99 / 8-23-99 AGENCY COMMENTS There were no comments presented by the Agency. I ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 6:55 p.m. t~d~ Seal Beach, California August 23, 1999 I The Redevelopment Agency of the City of Seal Beach met in regular session at 6:47 p.m. with Chairman Campbell calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Campbell Agencymembers Boyd, Doane, Snow, Yost Absent: None Also present: Mr. Till, Executive Director Mr. Barrow, City Attorney Ms. Yeo, City Clerk APPROVAL OF AGENDA Boyd moved, second by Yost, to approve the order of the agenda as presented. AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried .1 PUBLIC COMMENTS Chairman Campbell declared Public Comments to be open. Ms. Dorothy Whyte, College Park East, said since this meeting is starting some minutes late, and the Council will be making a presentation to the baseball team at the 7:00 p.m. meeting, asked that those minutes be added to the public hearing time period for the Bixby issue. Mr. Reg Clewley, Seal Beach, said the Krenwinkle house matter should be placed on the agenda as there has only been ten days that the public had an opportunity to submit proposals for that house, maybe allow another thirty days for proposals whereas the Luraschi family has had the advantage of several years of tax exemption, this 8-23-99 would be an opportunity to fully evaluate the best uses for this historic piece of property and not submit it to the 7th Street site, the idea to put the house on the State Lands site was not good as that land is better suited for wildlife habitat. Mr. Gordon Shanks, Surf Place, mentioned his many years of association with the Historical Society, the Krenwinkle house has not been a project of the Society but has been a subject of interest. He said if it had been moved to the State Lands site as part of the Hellman project as originally planned it would have conceivably been of interest. The Agency explained that this is not an agenda item nor consideration of the Agency, it had been the direction of the Council at the last meeting to notice that bids for the relocation of the House would be accepted for a period of ten days. Mr. Shanks said there are groups that have an interest in such things, people need to be watchful of when such issues come up. There being no further comments, Chairman Campbell declared Public Comments closed. I WAIVER OF FULL READING Boyd moved, second by Snow, to waive the reading in full of all resolutions and that consent to the waiver of reading be deemed to be given by all Agencymembers after reading of the title unless specific request is made at that time for the reading of such resolution. AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried I APPROVAL OF MINUTES Boyd moved, second by Snow, to approve the minutes of the regular meeting of July 26th, 1999. AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried AGREEMENT - PROPERTY TAX AUDIT/INFORMATION SERVICES The Executive Director explained that it is customary for cities and redevelopment agencies to conduct property tax audits as errors are sometimes found. He explained that it is common practice to charge up front for creation of the data base then the cost is a percentage of any increased revenue. As to the term, the Director said it is a one year, one time audit, the fee is $5,000 plus twenty-five percent of any misallocated revenue identified. Snow moved, second by Boyd, to approve the Agreement for property tax audit/information services with HdL Coren & Cone as presented. AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried ~ I ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 6:59 p.m. 8-23-99 I 9-27-99 I 10-25-99 I Seal Beach, California September 27, 1999 The regular Redevelopment Agency meeting for September 27th, 1999 was canceled. (Jh I Seal Beach, California October 25, 1999 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:50 p.m. with Chairman Campbell calling the meeting to order. ROLL CALL Present: Chairman Campbell Agencymembers Boyd, Doane, Snow, Yost Absent: None Also present: Mr. Till, Executive Director Mr. Steele, Assistant City Attorney Ms. Yeo, City Clerk I APPROVAL OF AGENDA Boyd moved, second by Doane, to approve the. order of the agenda as presented. AYES: NOES: Boyd, Campbell, Doane, Snow, Yost None Motion carried PUBLIC COMMENTS Chairman Campbell declared Public Comments open. Mr. Paul Jeffers, Trailer Park, said he believed there was to have been discussion of the Trailer Park rents this evening however understands that was canceled, and inquired as to the