HomeMy WebLinkAboutRDA Min 2000-02-14
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Seal Beach, California
February 14, 2000
The Redevelopment Agency of the City of Seal Beach met in
special session at 6:45 p.m. with Chairman Campbell calling
the meeting to order.
"NOTICE OF SPECIAL MEETING
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Patricia Campbell, 4433 Ironwood Avenue, Seal Beach
Shawn Boyd, 229 - 7th Street, Seal Beach
William Doane, 1401 Skokie Road, 83-A, Seal Beach
Paul Snow, 1621 Inter1achen Road, 265-K
Paul Yost, 485 Schooner Way, Seal Beach
.
NOTICE IS HEREBY GIVEN that pursuant to Government
Code Section 54956 a special meeting of the Seal
Beach Redevelopment Agency is hereby called for
Monday, February 14th, 2000 at 6:45 p.m. in the
City Council Chambers, 211 - 8th Street, Seal
Beach, California for the purpose of:
* Considering a Resolution approving the
final distribution of funds relating to
the Orange County bankruptcy.
DATED THIS 10th day of February, 2000.
Patricia Campbell, Chairman
Seal Beach Redevelopment Agency
by
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Joanne Yeo, City Clerk
City of Seal Beach"
ROLL CALL
Present:
Chairman Campbell
Agencymembers Boyd, Doane, Snow, Yost
Absent:
None
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Also present: Mr. Till, Executive Director
Mr. Barrow, City Attorney
Ms. Yeo, City Clerk
APPROVAL OF AGENDA
Boyd moved, second by Doane, to approve the order of the
agenda as presented.
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AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
PUBLIC COMMENTS
There were no comments from the public.
WAIVER OF FULL READING
Boyd moved, second by Doane, 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 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
RESOLUTION NUMBER 00-01 - SETTLEMENT AGREEMENT - ORANGE
COUNTY BANKRUPTCY
Resolution Number 00-01 was presented to the Agency for
consideration. By unanimous consent, full reading of
Resolution Number 00-01 was waived. The City Attorney
explained that the Orange County bankruptcy occurred in 1994,
at that time the City had monies deposited in the County
pool, the Agency had not, however after the bankruptcy the
County did withhold some of the tax increment and other
monies of the Agency, as of this year there was a final
settlement and court order, the Agency to receive $1,411.67.
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Boyd moved, second by Doane, to adopt Resolution Number 00-
01, said Resolution title amended to read "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH
AUTHORIZING ACCEPTANCE OF THE COUNTY OF ORANGE BANKRUPTCY
SETTLEMENT AND AUTHORIZING A REPRESENTATIVE TO ACCEPT THE
FUNDS ON BEHALF OF THE AGENCY." It was explained that no
further action was necessary relating to the Certificate of
Adoption.
AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
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AGENCY COMMENTS
Agencymember Boyd said it is understood that the Agency
issued a Request for Proposals for underwriter services to
assist the residents with the acquisition of the Trailer
Park, to his recollection that was not brought to the Agency
for authorization to do so, and requested that this be
scheduled for consideration at the next meeting.
Agencymember Yost said this is to assist the residents to
purchase the Park, that effort is moving forward with
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cautious optimism. with regard to a question relating to the
County bankruptcy, the City Attorney explained that the City
had an investment in the County pool of about $2 million,
approximately ninety-four percent of that amount will be
recovered, and again, the Agency had no investment yet the
recovery is basically what had been withheld.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 6:52 p.m.
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Seal Beach, California
February 28, 2000
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:45 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. Barrow, City Attorney
Ms. Yeo, City Clerk
APPROVAL OF AGENDA
Boyd moved, second by Doane, to approve the order of the
agenda as presented.
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AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
PUBLIC COMMENTS
Chairman Campbell declared Public Comments to be open. Mr.
Gordon Shanks, Surf Place, said given the assumption that the
public would not be commenting on the Trailer Park
Acquisition item, he noted that the Trailer Park Association
has offered $5,000 and the Redevelopment Agency will fund
$10,000 from the LOW/Moderate Income Housing Fund to retain
consultants to evaluate the infrastructure, etc. of the Park,