HomeMy WebLinkAboutRDA Min 2000-11-27
11-13-00 / 11-27-00
Seal Beach, California
November 13, 2000
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The City Council and the Redevelopment Agency of the City of
Seal Beach met in regular adjourned session at 6:00 p.m. with
Mayor Campbell calling the meeting to order.
ROLL CALL
Present:
Mayor Campbell
Council/Agency Members Boyd, Doane
Council/Agency Members Larson and Yost and the City Manager
were awaiting the majority of the Council in the conference
room to meet in Closed Session.
Also present: Mr. Barrow, City Attorney
Ms. Yeo, City Clerk
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CLOSED SESSION
The City Attorney announced that the city Council/Agency
would meet in Closed Session pursuant to Government Code
Section 54956.8 to confer with the City's property
negotiator, and Government Code Sections 54956.9(a), (b), and
(c) with regard to matters of litigation. The Council
adjourned to Closed Session at 6:03 p.m. and reconvened at
7:03 p.m. with Mayor Campbell calling the meeting to order.
The City Attorney reported that the Council and Agency had
discussed the items identified on the agenda, no reportable
action was taken.
ADJOURNMENT
Boyd moved, second by Larson, to adjourn the meeting of the
City Council at 7:05 p.m.
AYES:
NOES:
Boyd, Campbell, Doane, Larson, Yost
None Motion carried
Chairman
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Clerk/Secretary
City Council minutes of November 13, 2000)
Seal Beach, California
November 27, 2000
The Redevelopment Agency regular meeting of November 27th,
2000 was canceled in recognition of the Thanksgiving hOliday,
lack of business items requiring immediate ~ction, and lack
of quorum.
...1{
11-27-00 / 12-11-00
Seal Beach, California
December 11, 2000
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The City Council of the City of Seal Beach met in regular
session at 7:10 p.m., joined by the Redevelopment Agency for
a brief adjourned session, with Mayor Campbell calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Campbell
Council/Agency Members Boyd, Doane, Larson,
Yost
Absent:
None
Also present: Mr. McIntyre, Interim City Manager
Mr. Barrow, City Attorney
Mr. Badum, Director of Public Works/City
Engineer
Capt. Schaefer, Police Department
Chief Cushman, Lifeguard Department
Ms. Beard, Director of Recreation/Parks/
Community Services
Ms. Arends-King, Director of Administrative
Services
Mr. Dorsey, Assistant to the City Manager
Mr. Danes, Assistant City Engineer
Mr. Corbin, Office of the City Manager
Ms. Yeo, City Clerk
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JOINT PUBLIC HEARING - CITY COUNCIL/REDEVELOPMENT AGENCY/
PUBLIC FINANCING AUTHORITY - REFINANCING RIVERFRONT
REDEVELOPMENT PROJECT / FINANCING LIBRARY IMPROVEMENTS and
OTHER CAPITAL IMPROVEMENT PROJECTS
Mayor Campbell declared the joint public hearing to be open.
The Interim City Manager explained that if refinancing funds
are used for improvements to any public building a public
hearing is required, about $100,000 will be spent on the
library pursuant to the obligations of the City under the
contract with the County, however the greater amount of the
monies will be spent for storm drain facilities. The City
Clerk certified that notice of the pUblic hearing had been
advertised as required, and reported having received no
communications relating thereto. The Interim Manager
summarized the staff report, noting the library improvements
consist primarily of painting, new carpet, and air
conditioning however there may be a means of accomplishing
the air conditioning through a different means. There being
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