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HomeMy WebLinkAboutRDA Min 2000-09-25 8-28-00 / 9-25-00 APPROVAL OF AGENDA Doane moved, second by Boyd, to approve the order of the agenda as presented. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried I PUBLIC COMMENTS There were no Public Comments. APPROVAL OF MINUTES Larson moved, second by Boyd, to approve the minutes of the regular Agency meeting of July 24th, 2000. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried AGENCY COMMENTS Chairman Yost mentioned that the City is awaiting the Mobilehome Park Resident OWnership Program loan from the State. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 7:04 p.m. Chair I" Seal Beach, California September 25, 2000 The Redevelopment Agency of the City of Seal Beach met in regular session at 7:04 p.m. with Chairman Yost calling the meeting to order. ROLL CALL Present: Chairman Yost Agencymembers Boyd, Campbell, Doane, Larson I Absent: None Also present: Mr. MCIntyre, Interim Executive Director Mr. Barrow, City Attorney Mr. Whittenberg, Director of Development Services Ms. Yeo, City Clerk 9-25-00 APPROVAL OF AGENDA By unanimous consent, the Agency approved the order of the agenda as presented. I PUBLIC COMMENTS Chairman Yost declared the Public Comment period to be open. Mr. Gordon Shanks, Surf Place, inquired if the Pledge of Allegiance has been eliminated from the agenda. Mayor Campbell noted that it had been from the Agency agenda however will be given at the commencement of Council meetings. There being no further comments, Chairman Yost declared the Public Comment period closed. APPROVAL OF MINUTES Boyd moved, second by Doane, to approve the minutes of the regular meeting of August 28th. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried I PROPOSAL - AB 1290 IMPLEMENTATION PLAN PREPARATION The Director of Development Services presented the staff report, noted that AB 1290 was passed by the State some years ago which requires a five year implementation plan to be prepared as to how the Agency anticipates spending future revenues for redevelopment and housing setaside activities. The Director mentioned that the initial document was prepared by staff, this request is that a consultant firm prepare the update of the Plan, primarily due to staff time constraints, the firm recommended, Cotton/Beland/Associates, is also preparing the update of the City's Housing Element, the Element and the Plan coincide in a number o~ ways, by doing so a cost saving will be realized. He mentioned again that this is a State mandated requirement. Boyd moved, second by Yost, to authorize the retention of Cotton/Beland/ Associates pursuant to their proposal of August 18th, 2000 for the preparation of the AB 1290 Redevelopment and Housing Implementation Plan for 2000-2005, and authorized the Interim Executive Director to execute the the contract. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried AGENCY COMMENTS There were no comments presented by the members of the Agency. .1 ADJOURNMENT It was the order of the Chair, with consent of the Council, to adjourn the meeting at 7:07 p.m. Chairma~