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HomeMy WebLinkAboutRedevelopment Agency Meeting Agenda REDEVELOPMENT AGENCY OF THE i.... c. ccJ J 'civil/11Y�p�': CITY HALL • 211 EIGHTH STREET SEAL BEACH. CALIFORNIA 90140-6319 (213)431-2827 Formed February 20. 1967 SEAL BEACH REDEVELOPMENT AGENCY MEETING Monday, January 25, 1999-6:45 PM MEETING PLACE: Council Chambers 211 8th Street Seal Beach, California Next Resolution Number 99-1 CALL TO ORDER 6:49 pm PLEDGE OF ALLEGIANCE ROLL CALL 4-0 All present APPROVAL OF AGENDA: (By motion of Agenda approved the Agency)(This is the time to: I)Notify public of any changes to agenda;2)Rearrange order of agenda.) WAIVER OF FULL READING— RESOLIJTIONS Motionofthe Redevelopment Agency to waive reading in full of all Resolutions acted upon at this meeting. ORAL COMMUNICATIONS: Atthiatime, No oral communications members of the public may address the Agency regarding any items within the subject matter junsdiction of the Agency. Pursuant to the Brown Act,the Agency cannot discuss or lake action on items not on the agenda unless authorized by law. Matters brought before the Agency that are not on the agenda, may at the Agency's discretion,be referred to staff Or placed on We next agenda. AGENCY ITEMS: Boyd/Doane Approved 4-0 A. Minutes of November 23, 1998 Boyd/Yost Received 4-0 B. Report on Residential Rehabilitation Program Boyd/Yost Received 4-0 C. Preliminary Report on Mortgage Assistance Program D. Proposed Resolution No. 99-1, Boyd/Yost Approved 4-0 Amending Article III, Sections I &2 of the Redevelopment Agency By-Laws re Annual and Regular Meetings and Repealing Resolution#89-4(Agency to consider changing meeting times) ADJOURN