HomeMy WebLinkAboutRDA Min 1984-05-29
5-29-84
Seal Beach, California
May 29, 1984
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The Redevelopment Agency of the City of Seal Beach met
in regular session at 6:47 p.m. with Vice Chairman Risner
call1ng the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Vice Chairman Risner
Agency Members Brownell, Clift, Grgas, Wilson
Absent:
None
Also present: Mr. Parker, Executive Director
Mr. Stepanlcich, City Attorney
Mrs. Yeo, Secretary
AGENDA AMENDED
Brownell moved, second by Wilson, to amend the agenda to
include Agency reorganization.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
AGENCY REORGANIZATION
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SELECTION OF CHAIRMAN
Vice Chairman Risner declared nominations open for Chairman
of the Redevelopment Agency. Agency Member Brownell
nominated Mrs. Risner as Chairman. Grgas moved, second
by Clift, to declare nominations closed.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
Mrs. Risner was unanimously declared Redevelopment Agency
Chairman for 1984/85.
SELECTION OF VICE CHAIRMAN
Chairman Risner declared nominations open for Vice Chairman.
Chairman Risner nominated Mr. Brownell. Clift moved, second
by Grgas, to declare nominatlons closed.
AYES:
NOES:
"Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
Mr. Brownell was unanimously declared Redevelopment Agency
Vice Chairman for 1984/85.
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WAIVER OF FULL READING
Brownell moved, second by Clift, to waive the reading
in full of all resolutlons 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, Clift, Grgas, Risner, Wilson
None Motion carrled
APPROVAL OF MINUTES
Brownell moved, second by Grgas, to approve the minutes
of the April 23rd regular meeting as presented.
AYES:
NOES:
ABSTAIN:
Brownell, Grgas, Risner
None
Clift, Wilson
Motion carried
5-29-84
REPORT - RIVERBEACH - FIRST AMENDMENT TO DECLARATION
The Executive Director reported that Downey Savings and
Loan, with whom the loan was being negotiated for the
purchase of the trailer park property, has reversed lts
position and does not desire to make the loan, therefore
Mr. Dawson, owner of the Trailer Park, has requested that
this matter be withdrawn from consideration. The Executive
Director reported that a communication had been received -
from C. E. Clute, Chairman of the Seal Beach Trailer Park
Homeowner's Council, stating the tenants support of the
proposed amendment. Clift moved, second by Brownell, to
withdraw this item from consideration as requested.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Grgas moved,
at 6:53 p.m.
second by Brownell, to adjourn the meeting
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
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