Loading...
HomeMy WebLinkAboutRDA Min 2004-11-08 10-11-04 / 10-25-04 / 11-8-04 I PUBLIC HEARING / EXERCISE OF PUCHASE OPTION - ZOETER PLACE /1190-1198 PACIFIC CO~ST HIGHWAY} Mayor Yost stated that the public hearing relating to the transfer of Zoeter Place (1190-198 Pacific Coast Highway, Seal Beach) would remain open and continued to the November 8, 2004 joint City Council/Redevelopment Agency meeting. There being no objection from the Council/Agency members, the matter was carried over. ADJOURNMENT OF REDEVELOPMENT AGENCY It was the order of the Chair, with consent of the Agency, to adjourn the Redevelopment Ag~ncy meeting until November 8t., 2004 at 6:30 p.m. to meet in joint session with the City Council and Closed Session if deemed necessary. By unanimous consent, the agency meeting was adjourned at 7:14 p.m. avt, ~ Chairman Secretary I Seal Beach, California October 25, 2004 The regularly scheduled Redevelopment Agency meeting for this date was canceled by action of the City Council. Seal Beach, California November 8, 2004 Mayor Yost called the regular adjourned session of the Seal Beach City Council and Seal Beach Redevelopment Agency to order at 5:30 p.m. I ROLL CALL Present: Mayor Yost Councilmembers/Agency Members Antos, Larson, Levitt, Ybaben None Absent: Also present: Mr. Bahorski, City Manager Mr. Barrow, City Attorney Mr. Whittenberg, Director of Development Services 11-8-04 Ms. Teague, Senior Planner Mrs. Devine, City Clerk CLOSED SESSION The Mayor advised this would be the time for members of the public to address the Council/Agency on any item listed on the Closed Session agenda. I The following spoke regarding the Closed Session agenda items dealing with the sale of real property located at 1190-1198 Pacific Coast Highway pursuant to Government Code Section 54956.8: Mr. Jim Caviola, Seal Beach; Mr. Hank Pramov, Attorney at Law representing the Galbraith family. The Mayor extended the speaking time limit for Mr. pramov to an additional five minutes and allowed other speakers the same courtesy. Mr. Jim Caviola, Seal Beach; Mr. Jim Klisanin, 11th Street; Ms. Joyce Parque, Seal Beach; Ms. Mitzi Morton, Seal Beach; Mr. Jim Klisanin, Seal Beach; and Mr. Matt Murphee, Seal Beach business. There being no other speakers, the City Attorney announced that the City Council and Redevelopment Agency would meet in Closed Session pursuant to Government Code Sections 54956.8 and 54956.9 (a), (b), and (c) to discuss the items identified on the agenda, a conference with the real property negotiators with regard to property located at 1190-1198 Pacific Coast Highway (Zoeter), Zoeter School Parcel No. 043- 122-37, and to confer with legal counsel with regard to three cases of anticipated litigation. The Council adjourned to Closed Session at 6:02 p.m. and reconvened at 7:10 p.m. with Mayor Yost calling the meeting to order. I The City Attorney announced that the City Council and the Redevelopment Agency discussed the items identified on the agenda, and with respect to item number two, existing litigation relating to Rodi versus City and Agency, the Council gave direction with regard to defense of the lawsuit, no other reportable action was taken. CONTINUED PUBLIC HEARING / EXERCISE OF PURCHASE OPTION _ ZOETER PLACE 11190-1198 PACIFIC COAST HIGHWAY) Antos moved, seconded by Ybaben, to table the continued public hearing relating to the transfer of Zoeter Place, 1990-1198 Pacific Coast Highway, Seal Beach, Resolution Number 5270 entitled, UA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE EXERCISE OF AN OPTION BY RODI PROPERTIES, LLC OF PROPERTY OWNED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CITY SEAL BEACHu, and Resolution Number 04-03 entitled uA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH APPROVING THE EXERCISE OF AN OPTION BY RODI PROPERTIES, LLC OF PROPERTY OWNED BY THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH.u , AYES: NOES: Antos, Levitt, Ybaben, Yost Larson I Motion carried Mayor Yost stated that given that action the City will confer with its insurance carrier and will vigorously defend the lawsuit filed against the City/Agency. I I I 11-8-04 / 11-22-04 / 12-27-04 / 1-24-05 ADJOURNMENT It was the order of the Chair, with consent of the Council/Agency, to adjourn the meeting at 7:12 p.m. It was noted that by action of the Council on January 12, 2004 the regular City Council and Redevelopment Agency meetings scheduled for November 22, 2004 were canceled due to the Thanksgiving Holiday. ~~ Chairman ~fJ~ ty Clerk / Secretary Seal Beach, California November 22, 2004 The regularly scheduled Redevelopment Agency meeting for this date was canceled by action of the City Council. Seal Beach, California December 27, 2004 The regularly scheduled Redevelopment Agency meeting for this date was canceled by action of the City Council. ~ lkl";' i e k / Secretary Seal Beach, California January 24, 2005 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:45 p.m. with Chairman Antos calling the meeting to order.