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HomeMy WebLinkAboutRDA Min 1983-10-24 10-24-83 Seal Beach, California October 24, 1983 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:47 p.m. with Chairman Laszlo calling the meeting to order with the Salute to the Flag. I ROLL CALL Present: Chairman Laszlo Agency Members Brownell, Grgas, Risner Absent: Agency Member Vanderstaay Also present: Mr. Parker Executive Director Mrs. Yeo, Secretary WAIVER OF FULL READING Risner moved, second by Grgas, 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: ABSENT: Brownell, Grgas, Laszlo, Risner None Vanderstaay Motion carried I RENTAL ADJUSTMENT - SEAL BEACH TRAILER PARK The Executive Director reported that pursuant to Section 2.07 of the Amended Participation and Disposition Agreement for the Trailer Park, Agency approval is required, unless waived, of any increase or decrease in monthly rentals in the Park. The Director stated th&t a request for rental adjustment has been received from the Park management, requesting an increase of three percent. Risner moved, second by Brownell, to waive the required approval for the requested increase thus approving the request. , AYES: NOES: ABSENT: Brownell, Grgas, Laszlo, Risner None Vanderstaay Motion carried ANNUAL AUDIT Risner moved, second by Grgas, to hold over until next meeting the acceptance of the Redevelopment Agency Financial Statement, to allow a period to review the audit. AYES: NOES: ABSENT: Brownell, Grgas, Laszlo, Risner None Vanderstaay Motion carried APPROVAL OF MINUTES Grgas moved, second by Risner, to approve the minutes of the September 26, 1983 regular meeting. I AYES: NOES: ABSENT: Brownell, Grgas, Laszlo, Risner None Vanderstaay Motion carried ORAL COMMUNICATIONS There were no oral communications. ADJOURNMENT Risner moved, second by Grgas, to adjourn the meeting at 6:51 p.m. 10-24-83 AYES: NOES: ABSENT: Brownell, Grgas, Laszlo, Risner None Vanderstaay Motion carried - ~~~d /ik cj;'airman 6 I I I