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HomeMy WebLinkAboutRDA Min 2007-10-22 Seal Beach, California October 22, 2007 I 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. Mastrosimone, 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 Larson moved, second by Shanks, to adopt Resolution Number 07-05 entitled "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. I 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. I!I~ ~ Chairman ~l:dn ~~ ity erk / Secretary City of Seal Beach I Seal Beach, California November 26, 2007 The regularly scheduled Redevelopment Agency meeting for this date was canceled by action of the City Council (12/11/06). Ci Clerk / Secretary Seal Beach, California