HomeMy WebLinkAboutRDA Min 1981-05-11
liO 5-11-81
Seal Beach, California
May 11, 1981
The Redevelopment Agency of the City of Seal Beach met in regular
adjourned session with Chairman Seitz calling the meeting to order
at 6:45 p.m. with the Salute to the Fiag. It was the order of the
Chair with consent of those members present to recess the meeting
until 7:00 p.m., the time called for the adjourned meeting. The
meeting was reconvened at 7:00 p.m.
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ROLL CALL
Present:
Chairman Seitz
Agency Members KredelJ, Laszlo, Supple
Absent:
Agency Member Vanderstaay
A J so present:
Mr. Parker, Executive Director
Mr. Stepaniclch, Assistant City Attorney
Mrs. Yeo, Secretary
APPROVAL OF MINUTES
Supple moved, second by Laszlo, to approve the minutes of the regular
meeting of April 27, 1981 as presented.
AYES:
NOES:
ABSENT:
Kredel', Laszlo, Seitz, Supple
None
Vanderstaay
Motion carried
RESOLUTION NUMBER 81-4 - REDEVELOPMENT AGENCY BY-LAWS
Resolution Number 81-4 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH,
CALIFORNIA, AMENDING RESOLUTION NUMBER 71-16, ARTICLE II, SECTIONS
3 and 4, SELECTION OF CHAIRMAN AND VICE CHAIRMAN, AND ARTICLE III,
SECTION 1, ANNUAL MEETING." Chairman Seitz suggested that Article
III, Section 1 be further amended, establishing the last meeting
in Mayas the time for the annual meeting. Laszlo moved, second by
Kredell, to amend Resolution Number 81-4 as suggested by Chairman
Seltz.
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AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Supple
None
Vanderstaay
Motion carried
Kredell moved, second by Laszlo, to waive further reading and adopt
Resolution Number 81-4 as amended.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Supple
None
Vanderstaay
Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Laszlo moved, second by Supple, to adjourn the meeting at 7:07 p.m.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Supple
None
Vanderstaay
Motion carried
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