HomeMy WebLinkAboutRDA Min 1985-05-28
5-28-85
Seal Beach, California
May 28, 1985
The Redevelopment Agency of the City of Seal Beach met
in regular session at 6:45 p.m. with Chairman Risn~r calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Risner
Agency Members Brownell, Clift, Wilson
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Absent: Agency Member Grgas
Also present: Mr. parker, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
The Agency took no action on this agenda item.
REDEVELOPMENT AGENCY REORGANIZATION
SELECTION OF CHAIRMAN
Chairman Risner declared nominations open for Redevelopment
Agency Chairman. Agency Member Wilson nominated Mr. Brownell
as Chairman; nominations were declared closed. Wilson
moved, second by Risner, to select Mr. Brownell Redevelopment
Agency Chairman for 1985/86.
AYES:
NOES:
ABSTAIN:
ABSENT:
Clift, Risner, Wilson
None
Brownell
Grgas
Motion carried
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Mr. Brownell assumed the Chairmanship with congratulations
from the Agency members.
SELECTION OF VICE-CHAIRMAN
Chairman Brownell declared nominations open for vice-Chairman.
Agency Member Risner nominated Mrs. wilson as vice-Chairman;
nominations were declared closed. Risner moved, second
by Clift, to select Mrs. Wilson Redevelopment Agency vice-
Chairman for 1985/86.
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, Wilson
None
Grgas Motion carried
APPROVAL OF MINUTES
Clift move, second by Wilson, to approve the minutes of
the regular meeting of April 22, 1985.
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, Wilson
None
Grgas Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
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ADJOURNMENT
wilson moved, second by Clift, to adjourn the meeting at
6:54 p.m.
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, Wilson
None
Grgas Motion carried
C