HomeMy WebLinkAboutRDA Min 2004-01-12
12-8-03 / 1-12-04
Closed Session. By unanimous consent, the meeting was
adjourned at 10:42 p.m.
c:f~n if-
I
Seal Beach, California
January 12, 2004
The City Council and Redevelopment Agency met jointly in
regular adjourned session at 5:00 p.m. with Mayor Campbell
calling the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Campbell
Council/Agency Members Antos, Doane, Yost
Council/Agency Member Larson
Absent:
I
Councilman Larson was present in the conference room,
awaiting the majority of the Council/Agency.
Also present: Mr. Bahorski, City Manager
Mr. Barrow, City Attorney
Ms. Yeo, City Clerk
I
The City Attorney mentioned that this would be the
opportunity for members of the public to speak to the items
identified on the agenda. No one addressed the Council/
Agency. The City Attorney announced that the Council/ Agency
would meet in Closed Session to discuss the items identified
on the agenda, a City Manager evaluation pursuant to
Government Code Section 54957.6, a conference with the City's
real property negotiator, Bancap Commercial Real Estate
Services/City Manager, Rodi Properties, LLC, pursuant to
Government Code Section 54956.8 relating to property located
at 1190-98 Pacific Coast Highway, and a conference with legal
counsel with regard to cases of anticipated litigation
pursuant to Government Code Section 54956.9(b). The
Council/Agency adjourned to Closed Session at 5:04 p.m. and
reconvened at 6:59 p.m. with Mayor Campbell calling the
meeting to order. The City Attorney reported that the
Council/Agency had met in Closed Session to discuss the items
on the agenda, with respect to the City Manager evaluation
the Council gave direction to the City Attorney to bring back
an amendment to the contract at a future meeting, with regard
to the conference with the real property negotiator the
Agency gave direction to its negotiator, and with respect to
the third item there was no reportable action taken on
anticipated litigation, reported that Councilmember Yost did
not participate in that Closed Session. Councilman Yost
stated he did not participate because the discussion in part
'"
.
1-12-04 / 1-26-04
related to the Bridgeport area and he lives in Bridgeport.
ADJOURNMENT
It was the order of the Chair, with consent of the Council/
Agency, to adjourn the meeting at 7:01 p.m.
f3.!f
I
Seal Beach, California
January 26, 2004
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:45 p.m. with Chairman Yost calling the
meeting to order.
ROLL CALL
Present:
Chairman Yost
Agencymembers Antos, Campbell, Doane, Larson
Absent:
None
I
Also present: Mr. Bahorski, Executive Director
Mr. Barrow, City Attorney
Mr. Whittenberg, Director of Development
Services
Ms. Yeo, City Clerk/Agency Secretary
APPROVAL OF AGENDA
Doane moved, second by Antos, to approve the order of the
agenda as presented.
AYES:
NOES:
Antos, Campbell, Doane, Larson, Yost
None Motion carried
ORAL COMMUNICATIONS
Chairman Yost declared Oral Communications open. Ms. Sue
Corbin, Seal Beach, stated that the Agency audit was not in
the agenda packet at the library, asked where the report is
and how can the citizens see it. The Chairman advised Ms.
Rita Brenner, Trailer Park, that the item to which she wished
to speak was a Council item, she could comment now or under I
the City council Oral Communications. Ms. Brenner said she
would like her comments as a matter of record, said she feels
that the Agency has been hearing things about the Trailer
Park/Civic Stone saga, first of all the program does not
fairly provide for the residents that really need the
program, residents were told that whomever filed first would
get aid first, it is known who filed first, second, etc., and
who was not aided first and second, there have been seniors
who were denied and are still waiting, one disabled senior
waiting needs new windows and heating, there is a single