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Home My WebLink AboutRDA Min 2005-04-25 04-25-05 Seal Beach, California April 25, 2005 The Redevelopment Agency of the City of Seal Beach met in regular session at 9:00 p.m. with Chairman Antos calling the meeting to order. ROil CAli Present: I Chairman Antos Agency Members Larson, Levitt, Ybaben, Yost 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 Mrs. Devine, Secretary APPROVAIOFAGFNDA Yost moved, second by Ybaben, to approve the order of the agenda as presented. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried ORAL COMMLJNICATIONS Chairman Antos declared the Oral Communications period open. Dr. David Roseman, Seal Beach, commented on a previous Council item regarding the I historic preservation program and suggested the Council check with the County of Orange, they have standards already in place and should be used as a guide. There being no further comments, Chairman Antos declared Oral Communications to be closed. APPROVAl OF MINLJTES Yost moved, second by Ybaben, to approve the minutes of the Redevelopment Agency meeting of February 28, 2005. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried RFSOIIITION NLJMRFR 05-03 - SFAI RFACH TRAil ER PARK _ PROPFRTY MANAGEMFNT FIRM - PACIFIC WFST MANAGFMFNT The Director of Development Services reported that L1NC Housing submitted a request for a change in the property management firm at the Seal Beach Trailer Park. He noted that staff has reviewed the provisions of the regulatory agreement to ensure compliance with the transfer of property management responsibilities and based upon review of the documentation it is recommended that the agency approve the proposed Resolution. Yost moved, second by Ybaben, to adopt Resolution Number 05-03 entitled "A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY CONSENTING TO A CHANGE OF PROPERTY MANAGEMENT FIRM FOR THE SEAL BEACH TRAILER PARK" changing firm to Pacific West Management, and authorized the Chairman to execute change as "Authorized Signatory". By unanimous consent, full reading of Resolution 05-03 was waived. I AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried '.. . 04-25-05 I RESOLUTION NIJMRFR 05-04 - MORII FHOMF PARK RFSIDFNT OWNERSHIP PROGRAM (MPROP) FUNDING - RFSOIUTION NUMRFR 05-05 - TRANSFFR OWNFRSHIP FROM I INC TO SFAI RFACH AFFORDARI F HOUSING CORP (SRAHC) The Director of Development Services stated that Resolution Number 05-04 would authorize the chairman to execute any additional documents needed to finalize the MPROP loan, may need signature agreeing to subordinate different regulatory agreements. He stated that Resolution Number 05-05 authorizes the chairman to execute any documents consenting to the transfer of the Title of the Seal Beach Trailer Park from L1NC-CDC to the Seal Beach Affordable Housing Corporation (SBAHC), re-formula the Board of Directors for SBAHC, and transfer of Title and responsibility to SBAHC and any documents that exist between the Agency and L1NC Housing be subordinated to the Agency and SBAHC with the approval of the City Attorney. If the attorney does not approve the documents, the Seal Beach Affordable Housing Corporation will have to submit other documents to the agency at a later date. Legal Counsel indicated that there is no conflict of interest for Agency member Yost to vote on these resolutions. Yost moved, second by Ybaben, to adopt Resolution Number 05-04 entitled "A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRMAN TO EXECUTE ALL NECESSARY DOCUMENTS TO COMPLETE THE FUNDING OF STANDARD AGREEMENT 01-MPROP-68 AFTER REVIEW AND APPROVAL OF ALL NECESSARY DOCUMENTS BY THE REDEVELOPEMENT AGENCY COUNSEL." By unanimous consent, full reading of Resolution 05-04 was waived. I AYES: NOES: Antos, Levitt, Ybaben, Yost Larson Motion carried Ybaben moved, second by Yost, to adopt as amended Resolution Number 05-05 entitled "RESOLUTION NUMBER 05-05, A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRMAN TO EXECUTE ALL NECESSARY DOCUMENTS TO CONSENT TO THE TRANSFER OF TITLE OF THE SEAL BEACH TRAILER PARK FROM L1NC- CDC TO SEAL BEACH AFFORDABLE HOUSING CORPORATION AFTER REVIEW AND APPROVAL OF ALL NECESSARY DOCUMENTS BY THE REDEVELOPMENT AGENCY COUNSEL" - deleting reference to forgiveness to Bridge Loan in the fourth bullet to read: "Amendment and/or amendment and restatement of existing Agency loan and grant agreement, and related security documents to (i) finalize Bridge Loan and Residual Receipts Loan payment schedules, and (ii) incorporate forgiveness of the amounts of the Residual Receipts Loan over time, provided no event of default occurs." By unanimous consent, full reading of Resolution 05-05 was waived. AYES: NOES: Antos, Levitt, Ybaben, Yost Larson Motion carried I PURIIC HFARING The Director of Development Services gave a short staff report stating that pursuant to section 33490(c) of the California Health and Safety Code, the Redevelopment Agency is required to hold a public hearing for the purpose of "reviewing the Redevelopment Plan and the corresponding Implementation Plan for each Redevelopment Project within the jurisdiction and evaluating the progress of the Redevelopment Project". He also stated that being consistent with the adopted 2000-2005 Implementation Plan the City's Capital Improvement Plan (CIP) for 2001-2002 through FY 2003-2004 identified public improvement projects using Redevelopment Tax Increment Funds, projects were the Mary Wilson Library, Main Yardlwater quality facilities, and the West End Pump 04-25-05 I 05-09-05 Station. Chairman Antos declared the Public Hearing open to review of 2000- 2005 AB 1290 Implementation Plan. The Agency Secretary certified that notice of the public hearing was advertised as required by law and reported no communications received for or against this item. Ms. Sue Corbin, Seal Beach, stated she felt the Redevelopment Agency should be closed, the library roof I leaks, and she believes grants and loans were given to special people. There being no other speakers the Public Hearing was declared closed. Yost moved, second by Levitt, to receive and file the staff report on the required review of the Adopted 2000-2005 Seal Beach Redevelopment Implementation Plan. AYES: NOES: Antos, Larson, Levitt, Ybaben, Yost None Motion carried An.IOI JRNMFNT It was the order of the Chair, with consent of the Agency, to adjoum the meeting to May 9, 2005, if deemed necessary at 7:00 p.m. - following the regular City Council meeting. By unanimous consent, the meeting was adjourned at 9:46 p.m. Mayor Yost reconvened the regular City Council meeting at 9:46 p.m. I Seal Beach, California May 9, 2005 The Redevelopment Agency of the City of Seal Beach met in regular adjourned session at 11 :03 p.m. with Chairman Antos calling the meeting to order. ROil CAli 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 Mrs. Devine, Secretary