HomeMy WebLinkAboutRDA Min 1984-06-25
6-25-84
Seal Beach, California
Jupe 25, 1984
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The Redevelopment Agency of the City of Seal Beach met
in regular session at 6:45 p.m. with Chairman Risner calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Risner
Agency Members Brownell, Clift, Grgas, Wilson
Absent:
None
Also present: Mr. Parker, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Grgas moved, second by Brownell, 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, Clift, Grgas, Risner, Wilson
None Motion carried
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AGENDA AMENDED
Risner moved, second by Grgas, to amend the agenda to
include a proposed resolution relating to the 1984/85 budget.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
RESOLUTION NUMBER 84-4 - ADOPTING 1984/85 FISCAL YEAR BUDGET
Resolution Number 84-4 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, ADOPTING A BUDGET FOR FISCAL YEAR
1984/85." By unanimous consent, full reading of Resolution
Number 84-4 was waived. Brownell moved, second by Clift,
to adopt Resolution Number 84-4 as presented.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
APPROVAL OF MINUTES
Grgas moved, second by Brownell, to approve the minutes
of the regular adjourned meeting of May 14, 1984.
AYES:
NOES:
ABSTAIN:
Brownell, Grgas, Risner
None
Clift, Wilson
Motion carried
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Wilson moved, second by Grgas, to approve the minutes of
the regular meeting of May 29, 1984 as presented.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
6-25-84
ADJOURNMENT
Brownell moved, second by Grgas, to adjourn the meeting
at 6:50 p.m.
AYES:
NOES:
Brownell, Clift, Grgas, Risner, Wilson
None Motion carried
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