HomeMy WebLinkAboutRDA Min 1985-09-23
9-23-85
Seal Beach, California
September 23, 1985
The Redevelopment Agency of the City of Seal Beach met
in regular session at 6:49 p.m. with Chairman Brownell
calling,the meeting to order with the Salute to the Flag.
ROLL CALL
present:
Chairman Brownell
Agency Members Clift, Risner, Wilson
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.
Absent: Agency Member Grgas
.
Also present: Mr. parker, Executive Director
Mr. Strausz, Assistant City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Wilson moved, second by Risner, 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
APPROVAL OF MINUTES
Risner moved, second by Clift, to approve the minutes of
the regular Agency meeting of August 26, 1985.
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, Wilson
None
Grgas Motion carried
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RESOLUTION NUMBER 85-3 - CALIFORNIA ENVIRONMENTAL QUALITY
ACT - ADOPTING PROCEDURES/GUIDELINES
Resolution Number 85-3 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF SEAL BEACH
REPEALING RESOLUTION NO. 84-3 AND ADOPTING PROCEDURES
IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY ACT,
AND THE GUIDELINES OF THE SECRETARY FOR THE RESOURCES AGENCY,
AS AMENDED." By unanimous consent, full reading of Resolution
Number 85-3 was waived. Risner moved, second by Clift,
to adopt Resolution Number 85-3 as presented.
AYES:
NOES:
Brownell, Clift, Risner, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
Wllson moved,
6:54 p.m.
second by Clift, to adjourn the meeting at
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, wilson
None
Grgas Motion carried
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