HomeMy WebLinkAboutRDA Min 1984-11-26
11-26-84
Seal Beach, California
November 26, 1984
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.
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ROLL CALL
Present:
Chairman Risner
Agency Members Brownell, Clift, Wilson
Absent:
Agency Member Grgas
Also present: Mr. Parker, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Clift moved, second by Wilson, 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, Clift, Risner, Wilson
None
Grgas Motion carried
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APPROVAL OF MINUTES
Clift moved, second by Wilson, to approve the minutes of
the regular Agency meeting of October 22, 1984.
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, Wilson
None
Grgas Motion carried
ANNUAL FINANCIAL STATEMENT
Brownell moved, second by Wilson, to receive and file the
Annual Financial Statement from Diehl, Evans and Company.
AYES:
NOES:
Brownell, Clift, Risner, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency,
to adjourn the meeting at 6:50 p.m.
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