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HomeMy WebLinkAboutRDA Min 2000-12-11 11-27-00 / 12-11-00 Seal Beach, California December 11, 2000 I' 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 I 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 I 12-11-00 no comments from the audience, Mayor Campbell declared the public hearing closed. The City Attorney mentioned that members of the financing team were present to answer questions if desired. I REDEVELOPMENT AGENCY RESOLUTION NUMBER 00-6 - REFINANCING - TAX ALLOCATION BONDS - MAKING DETERMINATIONS / AUTHORIZING ISSUANCE / APPOINTING TRUSTEE / AUTHORIZING EXECUTION Resolution Number 00-6 was presented to the Agency entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH MAKING CERTAIN DETERMINATIONS, AUTHORIZING THE ISSUANCE OF TAX ALLOCATION BONDS, APPOINTING A TRUSTEE, AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION THEREWITH." By unanimous consent, full reading of Resolution Number 00-6 was waived. Larson moved, second by Boyd, to adopt Resolution Number 00-6 as presented. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried Councilman Boyd explained that this is the refinancing of Redevelopment Agency bonds which in turn will make additional revenues available to do other projects such as t~e west end pump station, the amount nearly $3 million. I RESOLUTION NUMBER 4867 - REFINANCING - TAX ALLOCATION BONDS - DETERMINATIONS / ISSUANCE / SALE Resolution Number 4867 was presented to the Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH MAKING CERTAIN DETERMINATIONS AND APPROVING THE ISSUANCE AND SALE OF BONDS OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH." By unanimous consent, full reading of Resolution Number 4867 was waived. Boyd moved, second by Larson, to adopt Resolution Number 4867 as presented. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried Mayor/Chairman Campbell declared the Seal Beach Public Financing Authority meeting to be open. .1 PUBLIC FINANCING AUTHORITY - RESOLUTION NUMBER 00-5 - REFINANCING - TAX ALLOCATION BONDS - EXECUTION / DELIVERY - BOND PURCHASE CONTRACT Resolution Number 00-5 was presented to the Seal Beach Public Financing Authority entitled "A RESOLUTION OF THE SEAL BEACH PUBLIC FINANCING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE CONTRACT AND ACTIONS RELATED THERETO." By unanimous consent, full reading of Resolution Number 00-5 was waived. Boyd moved, second by Larson, to adopt Resolution Number 00-5 as presented. AYES: NOES: Boyd, Campbell, Doane, Larson, Yost None Motion carried In response to Council, the Director of Public Works noted that the pump station project is actually under way, the 12-11-00 / 12-20-00 consultant will be providing a scope of what it will take to do the full design of the project, it will include a number of water quality improvements, possibly a low flow diversion as well as water/trash debris separation, the most recent pump station incident has focused the need to upgrade that facility, and the refinancing is a mechanism to accomplish that. Councilman Boyd expressed appreciation to the staff. I Mr. Frank Boychuck, Trailer park, expressed appreciation to the Council for taking this action, also offered the services of his company for telemetry services that will be needed. It was the order of the Chair, with consent of the Authority, to adjourn their meeting at 8:37 p.m. By unanimous consent, a recess was called at 8:38 p.m. and the Council/Agency reconvened at 8:57 p.m. with Mayor Campbell calling the meeting to order. No further Agency business was conducted. ADJOURNMENT It was the order of the Chair, with consent of the Council, to adjourn the City Council and the Redevelopment Agency until Wednesday, December 20th at noon to meet in closed and open sessions. By unanimous consent, the meeting was adjourned at 10:07 p.m. I Chairma~ Seal Beach, California December 20, 2000 The City Council of the City of Seal Beach and the Seal Beach Redevelopment Agency met in regular adjourned sessions at 12:01 p.m. with Mayor ProTem Boyd calling the meetings to order. I R~LC~L Present: Mayor ProTem Boyd Council/Agency Members Doane, Larson, Yost Absent: Mayor Campbell Mayor Campbell arrived at the meeting at 12:23 p.m.