HomeMy WebLinkAboutRDA Min 1984-03-26
3-26-84
Seal Beach, California
March 26, 1984
I
The Redevelopment Agency of the City of Seal Beach met
in regular session at 6:48 p.m. with Chairman Laszlo calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Laszlo
Agency Members Brownell, Grgas, Risner,
Vanderstaay
Absent:
None
Also present: Mr. Parker, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Grgas 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
I
RESOLUTION NUMBER 84-3 - AMENDING PROCEDURES/GUIDELINES _
CALIFORNIA ENVIRONMENTAL QUALITY ACT
Resolution Number 84-3 was presented to the Agency entitled
itA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SEAL BEACH AMENDING THE PROCEDURES IMPLEMENTING THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT AND THE GUIDELINES
OF THE SECRETARY OF RESOURCES AND AMENDING RESOLUTION NO.
83-3." By unanimous consent, full reading of Resolution
Number 84-3 was waived. Grgas moved, second by Brownell,
to adopt Resolution Number 84-3 as presented.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
APPROVAL OF MINUTES
It was noted that Agency members Grgas and Risner would
abstain from voting on the approval of the February 27,
1984 minutes as they were absent from that meeting.
Brownell moved, second by Laszlo, to approve the February
27th minutes as presented.
AYES:
NOES:
ABSTAIN:
Brownell, Laszlo, Vanderstaay
None
Grgas, Risner Motion carried
I
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Brownell moved, second by Grgas, to adjourn the meeting
at 6:50 p.m.
AYES:
NOES:
Brownell, Grgas, Laszlo, Risner, Vanderstaay
None Motion carried
3-26-84
~ ~)/"
\
I
I
I
t'
,