HomeMy WebLinkAboutRDA Min 1983-06-27
6-27-83
Seal Beach, California
June 27, 1983
The Redevelopment Agency of the City of Seal Beach met
in regular session at 6:45 p.m. with Chairman Grgas calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Grgas
Agency Members Brownell, Laszlo, Risner,
Vanderstaay
I
Absent:
None
Also present: Mr. Joseph, Assistant City Manager
Mr. Stepanicich, City Attorney
Mrs. Yeo, City Clerk
WAIVER OF FULL READING
Risner moved, second by Vanderstaay, 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
SELECTION OF CHAIRMAN
Chairman Grgas declared nominations open for the selection
of Chairman of the Redevelopment Agency. Agency Member
Vanderstaay nominated Mr. Laszlo and Agency Member Brownell
nominated Mrs. Risner as Chairman. Mrs. Risner requested
that her name be withdrawn and expressed support for the
selection of Mr. Laszlo. Vanderstaay moved, second by
Risner, to declare nominations closed.
I
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
Mr. Laszlo was declared Chairman of the Redevelopment Agency
for 1983/84. Mr. Laszlo accepted the gavel and assumed
conduct of the meeting.
SELECTION OF VICE-CHAIRMAN
Chairman Laszlo declared nominations open for Vice-Chairman
of the Redevelopment Agency and nominated Agency Member
Risner as Vice-Chairman. Brownell moved, second by Laszlo,
to declare nominations closed.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
Agency Member Risner was declared Vice-Chairman of the
Redevelopment Agency for 1983/84.
I.
RESOLUTION NUMBER 83-2 - 1983/84 BUDGET
Resolution Number 83-2 was presented to the Agency entitled
"A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY ADOPTING
A BUDGET FOR FISCAL YEAR 1983/84." By unanimous consent,
full reading of Resolution Number 83-2 was waived. Brownell
moved, second by Risner, to adopt Resolution Number 83-2
as presented.
6-27-83
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
APPROVAL OF MINUTES
Risner moved, second by Brownell, to approve the minutes
of the regular meeting of April 25, 1983 as presented.
I
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
ORAL COMMUNICATIONS
Chairman Laszlo declared oral communications open and
presented a plaque to Agency Member Grgas for his services
to the community as Chairman of the Redevelopment Agency
for 1982/83. There were no other oral communications~
Chairman Laszlo declared oral communications closed.
ADJOURNMENT
Grgas moved,
at 6:56 p.m.
second by Vanderstaay, to adjourn the meeting
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
I
~,j .4r
Chai n
I