HomeMy WebLinkAboutRDA Min 1982-05-24
5-24-82
Seal Beach, California
May 24, 1982
The Redevelopment Agency of the City of Seal Beach met in regular
session at 6:45 p.m. and by unanImous consent of the Agency members,
Mr. Laszlo was appointed Acting Chairman and called the meeting to
order with the Salute to the Flag.
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ROLL CALL
Present:
Acting Chairman Laszlo
Agency Members Brownell, Grgas, Risner, Vanderstaay
Absent:
None
A 1 so present:
Mr. Parker, Executive Director
Mr. Stepanicich, Assistant City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Vanderstaay moved, second by Risner, to waive the reading in full of
all resolutions and that consent to the waiver of reading shall be
deemed to be given by all Agency members after reading of the title
unless specific request is made at that time for the reading of such
resolution.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
REORGANiZATION
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SELECTiON OF CHAiRMAN
ActIng Chairman Laszlo declared nominations open for Chairman of the
Redevelopment Agency. Agency member Vanderstaay nominated Mr. Grgas
as Chairman. Risner moved, second by Laszlo, to declare nominations
closed.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
Vanderstaay moved, second by Risner, to declare Mr. Grgas as Chairman
of the Redevelopment Agency for 1982-83.
Mr. Grgas assumed the Chairmanship of the meeting.
SELECTION OF VICE-CHAIRMAN
Chairman Grgas declared nominations open for Vice-Chairman of the
Redevelopment Agency. Agency Member Laszlo nominated Mrs. Risner
as Vice-Chairman. Laszlo moved, second by Grgas, to declare nomina-
tions closed.
AYES:
NOES:
Brownell; Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
Laszlo moved, seco~d. by Grgas, to declare Mrs. Risner Vice-Chairman of
the Redevelopment Agency for 1982-83.
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AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
APPROVAL OF MiNUTES
it was noted that only those Agency members present at the April 26th
meeting should vote on the approval of the minutes. Laszlo moved,
second by Vanderstaay, to approve the minutes of the regular meeting
of April 26, 1982 as presented.
AYES:
NOES:
ABSTAIN:
Laszlo, Vanderstaay
None
Brownell, Grgas, Risner
Motion carried
5-24-82
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Laszlo moved, second by Vanderstaay, to adjourn the meeting at 6:53 p.m.
AYES:
NOES:
Brownell, Grgas. Laszlo, Risner, Vanderstaay
None Motion carried
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