HomeMy WebLinkAboutRDA AG PKT 2007-12-10 #2
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AGENDA REPORT
DATE:
December 10, 2007
TO:
Chairman and Agency Members
THRU:
David Carmany, Executive Director
FROM:
Linda Devine, Secretary
SUBJECT::.
APPROVAL OF REDEVELOPMENT AGENCY MINUTES
SUMMARY OF REOUEST:
Approve Redevelopment Agency Minutes for the regular meeting held on October 22,
2007.
BACKGROUND:
None
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Redevelopment Agency Minutes for the regular meeting held on October 22,
2007.
~nA ll~~
Li a Devme, Secretary
NOTED AND APPROVED:
C>.:t - .
David Carmany, Jecutive Director
Attachments: Minutes
Agenda Item A'~Al...2
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Seal Beach, Califomia
October 22, 2007
The Redevelopment Agency of the City of Seal Beach met In regular session
with Mayor Larson calling the Regular City Council and Seal Beach
Redevelopment Agency meeting to order at 7:00 p.m.
Chairman Antos convened the Seal Beach Redevelopment Agency at 8:06 p.m.
Present:
Chairman Antos
Agency Members Larson, Levitt, Shanks, Ybaben
Also present:
Mr. Carmany, Executive Director
Mr. Barrow, Legal Counsel
Mr. Whittenberg, Director of Development Services
Mr. Mastroslmone, Interim Director of Public Works
Mrs. Devine, Agency Secretary
Larson moved, second by Shanks, to approve the minutes of the closed session
and regular meeting of the Redevelopment Agency held on July 23, 2007.
AYES:
NOES:
Antos, Larson, Levitt, Shanks, Ybaben
None
Motion carried
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Larson moved, second by Shanks, \0 adopt Resolution Number 07-05 entitied "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH, AMENDING THE REDEVELOPMENT AGENCY BY-LAWS - ARTICLE
III - SECTION 1. REGULAR MEETINGS". By unanimous consent, full reading
of Resolution Number 07-05 was waived.
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 8:09 p.m. Mayor Larson reconvened the City Council
meeting.
Chairman
City Clerk I Secretary
City of Seal Beach
THESE ARE TENTATIVE MINUTES ONLY, SUBJECT TO THE APPROVAL OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH.
Agency Minutes Approved:
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