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HomeMy WebLinkAboutRDA Min 2005-02-28 1-24-05 / 2-28-05 waived. Yost moved, second by Levitt, to adopt Resolution Number 05-1 as presented. AYES: NOES: Antos, Larson Levitt, Ybaben, Yost None Motion carried I PUBLIC HEARINGS There were no public hearings scheduled. AGENCY COMMENTS Chairman Antos requested the Executive Director to report on a proposed change to the start of the Agency meetings. The Director stated that staff has researched the request to televise Redevelopment Agency meetings and to that at the next Agency meeting a proposed by-laws amendment will be presented for consideration to hold the Agency meetings following the Council meetings. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 7:00 p.m. ~-4~~ airman I Seal Beach, California February 28, 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. ROLL CALL Present: Chairman Antos Agency Members Larson, Levitt, Ybaben, Yost I Also present: Mr. Bahorski, Executive Director Mr. Barrow, Legal Counsel Mr. Vukojevic, Director of Public Works/City Engineer Mr. Whittenberg, Director of Development Services Ms. Arends-King, Director of Administrative Services Chief Sellers, Police Department Mr. LaForge, Assistant City Engineer Mrs. Devine, Secretary APPROVAL OF AGENDA Ybaben moved, second by Yost, to approve the order of the agenda as presented. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried 2-28-05 ORAL COMMUNICATIONS Chairman Antos declared the Oral Communications period to be open. Speakers supporting the dissolution of the Redevelopment Agency: Mr. Jim Caviola, Seal Beach, Ms. Joyce parque, Seal Beach, Ms. Reva Olson, Seal Beach, Ms. Sue Corbin, Seal Beach. I Speakers regarding the Trailer Park and MPROP Loan: Mr. Frank Boychuck, Seal Beach Trailer Park, Mr. Glen Clark, Seal Beach Trailer park, Ms. Rita Brenner, Seal Beach Trailer Park. There being no further comments, Chairman Antos declared Oral Communications to be closed. APPROVAL OF MINUTES Yost moved, second by Ybaben, to approve the minutes of the Redevelopment Agency meeting of January 24, 2005. AYES: NOES: ABSTAIN: Antos, Larson, Ybaben, Yost None Levitt Motion carried RESOLUTION NUMBER 05-2 - SEAL BEACH REDEVELOPMENT AGENCY BY-LAWS - REVISION The Executive Director stated that it was requested by the Agency Chair to have staff provide a recommendation to have the Agency meetings televised on the local cable channel. After reviewing the options it was recommended that Article III, Section 1 of the Agency By-laws be amended to read "Regular meetings shall be held on the fourth Monday of each month followinr; the adjournment of th~ City Council meetinr; in the City Council Chambers, 211 - 8t Street, Seal Beach, California." Yost moved, second by Larson, to adopt Resolution Number 05-2 entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH AMENDING THE REDEVELOPMENT BY-LAWS." By unanimous consent, full reading of Resolution Number 05-2 was waived. I AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried DISSOLUTION OF REDEVELOPMENT AGENCY - UPDATE At the request of the Agency Chair, the Director of Development Services gave a brief update regarding the ten attachments provided with the staff report that lead to the decision of the Agency and Council to not move forward with phase two of the dissolution process, also provided a breakdown of the obligations and projects that need to be considered. After deliberation it was the consensus of the Agency that two actions needed to be taken. I Ybaben moved, second by Yost, to direct staff to draft a resolution to terminate the Surfside Colony Redevelopment Project Area. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried Antos moved, second by Levitt, to direct staff to draft a resolution declaring the Riverfront Redevelopment Project I I I 2-28-05 / 3-28-05 Area inactive, and conduct a final analysis study to determine whether the Agency may still collect tax increment to retire existing debt and satisfy existing obligations if inactive. The City Attorney advised that the Resolution would be brought back for Agency consideration after the study is done. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 8:00 p.m. ~~ Qairman Seal Beach, California March 28, 2005 The regularly scheduled Redevelopment Agency meeting for this date was canceled by action of the City Council.