HomeMy WebLinkAboutRDA Min 2007-04-23
Seal Beach, California
April 23, 2007
The Redevelopment Agency of the City of Seal Beach met in regular session at
7:35 p.m. with Chairman Antos calling the meeting to order.
ROLL CALL
Present:
Chairman Antos
Agency Members Larson, Levitt, Shanks, Ybaben
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Also present:
Mr. Beaubien, Interim Executive Director
Mr. Barrow, Legal Counsel
Mr. Vukojevic, Director of Public Works/Engineering
Chief Kirkpatrick, Police Department
Mr. Crumby, Deputy City Engineer
Mr. Olivera, Senior Planner
Mrs. Devine, Secretary
CONSENT CALENDAR - ITEMS "1" thru "2"
Larson moved, second by Shanks, to approve the recommended action for items
on the Consent Calendar as presented.
1. Approved the minutes of the regular meeting of the Redevelopment
Agency held on December 11, 2006.
2.
Adopted Resolution Number 07-01 entitled "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR
TO EXECUTE ALL CONTRACT AGREEMENT DOCUMENTS TO
IMPLEMENT THE LEISURE WORLD WINDOW AND DOOR
REPLACEMENT PROGRAM." By unanimous consent, full reading
of Resolution Number 07-01 was waived.
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AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
ADJOURNMENT
With no objection it was the order of the Chair to adjourn the Redevelopment
Agency meeting at 7:37 p.m. Mayor Larson reconvened the City Council
meeting.
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Chairman
i Clerk 1 Secretary
City of Seal Beach
Seal Beach, California
May 28, 2007
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The regularly scheduled Redevelopment Agency meeting for this date was
canceled by action of the City Council (12/11/06).
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I'wIa V\ 1v?LVn'-'
it Clerk f Seer ary
Seal Beach, California