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HomeMy WebLinkAboutRDA AG PKT 2010-10-25 #1 AGENDA STAFF REPORT DATE: October 25, 2010 TO: Chairman and Agency Members THRU: David Carmany, Executive Director FROM: Linda Devine, Secretary SUBJECT: APPROVAL OF REDEVELOPMENT AGENCY MINUTES SUMMARY OF REQUEST: Approve Redevelopment Agency Minutes for the regular meeting held on October 11, 2010. BACKGROUND: None FINANCIAL IMPACT: None RECOMMENDATION: Approve Redevelopment Agency Minutes for the regular meeting held on October 11, 2010. S BMITTED 'Y: NOTED AND APPROVED: 14 , , AL,. ; 1 / . — Rr Li da Devine, Secretary *11 avid Carma 4,11 xecutive Director Attachments: Minutes Agenda Item I Seal Beach, California October 11, 2010 The Redevelopment Agency of the City of Seal Beach was called to order at 11:09 p.m. by Chairman Shanks. Present: Chairman Shanks; RDA Board Members: Antos, Levitt, Miller, Sloan Staff present: David Carmany, City Manager /Executive Director Quinn Barrow, City Attorney /Agency Legal Counsel Chief Jeff Kirkpatrick, Seal Beach Police Department Sean Crumby, Director of Public Works Robbeyn Bird, Director of Administrative Services/Treasurer Mark Persico, Director of Development Services Jill Ingram, Assistant to the City Manager Chief Joe Bailey, Seal Beach Lifeguard Department Jose Valbuena, Battalion Chief, OC Fire Authority Linda Devine, City Clerk/Agency Secretary ORAL COMMUNICATIONS Chairman Shanks declared Oral Communications to be open. Speakers: Carla Watson, Catalina Avenue, stated that the Recreation and Parks Commission reviewed the sites for a community pool and at the time recommended the Marina Park site (Exxon Mobil); the Commission should be given time to study the new proposed site at the Naval Weapons Station; Eldon Alexander, 8th Street, commented that the City should build a new community pool on land that they own or maybe a long term lease with the US Navy. There were no other speakers - Chairman Shanks declared Oral Communications closed. CONSENT CALENDAR ITEM "1" / MINUTES / JANUARY 11. 2010 Antos moved, second by Levitt, to approve the minutes of January 11, 2010. AYES: Antos, Levitt, Miller, Shanks, Sloan NOES: None Motion carried ITEM "2" / RESOLUTION NO. 10 -01 / PREPARE PROPOSITION 84 GRANT APPLICATION / CARRIER JOHNSON + CULTURE / $86.000 Director of Public Works gave a brief background report regarding the ballot measure that authorizes the grant funding and stated that the grant application is to fund (up to $5 million - no matching funds - only RDA area) the acquisition of the property on the 4.3 acre property located at 151 Marina Drive in Seal Beach to be used for a future park site - in the grant process there will be 6 community meetings to determine the scope of the project - Mark Loxson, consultant, was present to answer any questions that the Board may have. Agency member comments: why the need for a consultant at this time; concerned about the possibility of contaminated soil; the grant process is complex and needs an expert to process the application; need to be prepared when the State is ready to release the funds; the cost of consultant is coming from RDA funds; the type and size of pool will be determined through the community meetings (input can be citywide); should not have a preconceived notion about the size and type of pool that will be built. Shanks moved, second by Sloan to adopt Resolution No. 10 -01 entitle "A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH CARRIER JOHNSON + CULTURE FOR AUTHORIZATION TO PROCEED WITH PREPARATION FOR PROPOSITION 84 GRANT APPLICATION ". AYES: Levitt, Miller, Shanks, Sloan NOES: Antos Motion carried • Redevelopment Agency ADJOURNMENT With no objection it was the order of the Chair to adjoum the Redevelopment Agency meeting at 11:37 p.m. Mayor Sloan reconvened the City Council meeting. Chairman City Clerk / Secretary City of Seal Beach NOTICE: The following document has not been approved for accuracy and may be corrected, modified or amended before final approval. Because if is being made available prior to final action, it should not be considered a true record of the meeting. It is not the official Minutes of the City Council or RDA Board meeting, and cannot be retied on or used as an official record of the proceedings. Although the City of Seal Beach makes every effort to see that proper notes are taken at a meeting, and although draft Minutes are generally approved as submitted, changes and corrections are sometimes made before a final version is approved. The City therefore makes no warranty, expressed or implied, as to the contents of this document. Once Official Minutes have been approved, a copy can be obtained from the City Clerk.