HomeMy WebLinkAboutRDA Min 1985-11-25
11-25-85
Seal Beach, California
November 25, 1985
~he Redevelopme~t Agency of the City of Seal Beach met
~n regular sess~on at 6:48 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
I
Absent:
Agency Member Grgas
Brownell moved, second by Wilson, to excuse the absence
of Agency Member Grgas, as requested.
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, Wilson
None
Grgas Motion carried
Also Present: Mr. Joseph, Acting Executive Director
Mrs. Yeo, Secretary
WAIVER OF FULL READING
By unanimous consent, no action was taken on the Waiver
of Reading.
APPROVAL OF MINUTES
Wilson moved, second by Risner, to approve the minutes
of the regular meeting of October 28, 1985.
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, Wilson
None
Grgas Motion carried
I
ANNUAL FINANCIAL REPORT
Risner moved, second by Clift, to receive and file the
Annual Financial Statement for the Redevelopment Agency
as presented.
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, Wilson
None
Grgas Motion carried
ORAL COMMUNICATIONS
Chairman Brownell declared Oral Communications open. The
Acting Executive Director reported he had met with
representatives of the Department of Water and Power last
week and that the DWP is preparing developer Request for
proposals for after the first of the year. Mr. Joseph
reported he would be meeting the following day with
representatives of Fountain Plaza, the State Lands parcel
leaseholder, at their request, and stated it is his
understanding that negotiations are continuing between
the Hellman Estate and the potential developer of their
property. There were no other communications; Chairman
Brownell declared Oral Communications closed.
I
ADJOURNMENT
Risner moved, second by Wilson, to adjourn the meeting
at 6:52 p.m.
AYES:
NOES:
ABSENT:
Brownell, Clift, Risner, Wilson
None
Grgas Motion carried
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