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HomeMy WebLinkAboutRDA Min 1985-01-28 1-28-85 Seal Beach, California January 28, 1985 I 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, Wilson Absent: Agency Member Grgas Mr. Grgas arrived at 6:52 p.m. Also present: Mr. Joseph, Assistant City Manager Mr. Stepanicich, City Attorney Mrs. Yeo, Secretary WAIVER OF FULL READING No action was taken by the Agency. MINUTES Clift moved, second by Wilson, to approve the minutes of the regular meeting of November 26, 1984. AYES: NOES: ABSENT: Brownell, Clift, Risner, Wilson None Grgas Motion carried I ORAL COMMUNICATIONS Chairman Risner declared oral communications open. Agency Member Brownell asked for an update of Agency activities. The Assistant City Manager reported that the Executive Director had forwarded another letter to the State Lands Commission requesting that their property at First and P.C.H. be cleared of debris. Agency Member Risner asked that the Public Works Department inspect the area to insure that there are no toxic wastes being dumped on the site. Mr. Joseph also reported that a meeting had been held with persons interested in developing the Hellman site, and that negotiations are continuing between the potential developer and the Hellman attorneys. There were no other oral communicationsi Chairman Risner declared oral communications closed. Agency Member Grgas arrived at 6:52 p.m. ADJOURNMENT Clift moved, at 6:53 p.m. AYES: NOES: second by Brownell, to adjourn the meeting Brownell, Clift, Grgas, Risner, Wilson None Motion carried I ~~ .