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HomeMy WebLinkAboutRDA Min 1982-01-25 1-25-82 Seal Beach, California January 25, 1982 The Redevelopment Agency of the City of Seal Beach met in regular 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, Vanderstaay I Absent: None A 1 so present: Mr. Parker, Executive Director Mr. Stepanicich, Assistant City Attorney Mrs. Yeo, Secretary APPROVAL OF MINUTES Kredell moved, second by Vanderstaay, to approve the minutes of the regular meeting of November 23, 1981. It was noted the regular meeting of December 28, 1981 was cancelled. AYES: NOES: Kredell, Laszlo, Seitz, Supple, Vanderstaay None Motion carried 1980-81 REDEVELOPMENT AGENCY ANNUAL REPORT The Executive Director reported that the Annual Report is prepared pursuant to State law and is required to be filed with the State of California Department of Housing and Community Development subsequent to Agency approval. With reference to the Annual Report, Chairman Supple expressed concern with the use of City funds to pay Redevelopment Agency obligations, suggested a legal opinion be obtained clarifying that such actions do not represent misuse of City funds, and also suggested the consolidation of all Agency debts. Mr. Supple requested that the City Attorney provide copies of the United States Supreme Court decision and brief regarding non-sovereign powers of cities. Supple moved, second by Vanderstaay, to receive and file the 1980-81 Redevelopment Agency Annual Report. I AVES: NOES: Kredell, Laszlo, Seitz, Supple, Vanderstaay None Motion carried Discussion continued regarding the Agency's present and future financial status. ORAL COMMUNICATIONS There were no oral communications. ADJOURNMENT Laszlo moved, second by Seitz, to adjourn the meeting to Monday, February 8, 1982 at 6:45 p.m. AVES: NOES: Kredell, Laszlo, Seitz, Supple, Vanderstaay None Motion carried The meeting adjourned at 7:10 p.m. ~ Chairman ~ I