HomeMy WebLinkAboutRDA Min 1981-07-13
7-13-81 / 7-14-81
Seal Beach, California
July 13, 1981
The Seal. Beach Redevelopment Agency regular adjourned rneeting of July
13, 1981 is hereby cancelled due to lack of quorum and adjourned to
July 14, 1981 at 6:45 p.m.
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Seal Beach, California
July 14, 1981
The Redevelopment Agency of the City of Seal Beach met in regular
adjourned session at 6:45 p.m. with Chairman Supple calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Supple
Agency Members Kredell, Laszlo, Seitz
Absent:
Agency Member Vanderstaay
(Mrs. Vanderstaay arrived at 6:48 p.m.)
Also present:
Mr. Parker, Executive Director
Mr. Coughlan, City Attorney
Mr. Parrington, Special Legal Counsel
Mr. Sorensen, Special Legal Counsel
Mrs. Yeo, Secretary
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APPROVAL OF MINUTES
Laszlo moved, second by Kredell, to approve the minutes of the
regular meeting of June 22, 1981 as presented.
AYES:
NOES:
ABSENT:
Kredell, Laszlo, Seitz, Supple
None
Vanderstaay
Motion carried
Councllmember Vanderstaay arrived at 6:48 p.m.
AGENDA AMENDED
Laszlo moved, second by Vanderstaay, to amend the agenda to include
a Closed Session to discuss matters of litigation.
AYES:
HOES:
Kredell, Laszlo, Seitz, Supple, Vanderstaay
None Motion carried
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it was the order of the Chair with consent of the Agency to adjourn
to Closed Session at 6:50 p.m. The Agency recessed from their Closed
Session at 8:45 p.m. to convene the City Council meeting. At 10:13
p.m. the Agency reconvened in Closed Session and reconvened in public
session at 10:29 p.m. with 'Chairman ~upple calling the meeting to order.
RESOLUTION NUMBER 81-8 - SETTLEMENT AGREEMENT FOR PENDING LITIGATION -
AMENDED PARTICIPATiON AND DISPOSITiON AGREEMENT - TRAILER PARK
Resolution Number 81-8 was presented to the Agency entitled "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNiA,
APPROViNG SETTLEMENT AGREEMENT FOR PENDING LITiGATION AND APPROVING AN
AMENDED PARTICIPATiON AND DISPOSITiON AGREEMENT FOR .THE SEAL BEACH
TRAILER PARK." Executive Director, Mr. Parker, reviewed the items
presented for Agency consideration resulting from extensive negotiations