HomeMy WebLinkAboutRDA Min 1986-04-28
4-28-86
Seal Beach, California
April 28, 1986
The Redevelopment Agency of the City of Seal Beach met
in regular session at 6:47 p.m. with vice-Chairman wilson
calling the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
vice-Chairman Wilson
Agency Members Clift, Risner
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Absent: Agency Members Brownell, Grgas
Also present: Mr. Joseph, Acting Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Risner 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:
Clift, Risner, Wilson
None
Brownell, Grgas
Motion carried
MINUTES
Risner moved, second by Clift, to approve the minutes of
the regular meeting of February 24, 1986.
AYES:
NOES:
ABSENT:
Clift, Risner, Wilson
None
Brownell, Grgas
Motion carried
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Clift moved, second by Risner, to approve the minutes of
the special meeting of March 10, 1986.
AYES:
NOES:
ABSENT:
Clift, Risner, wilson
None
Brownell, Grgas
Motion carried
Risner moved, second by Clift, to approve the minutes of
the regular meeting of March 24, 1986.
AYES:
NOES:
ABSENT:
Clift, Risner, wilson
None
Brownell, Grgas
Motion carried
ORAL COMMUNICATIONS
Vice-Chairman Wilson declared Oral Communications open.
In response to Agency member Risner, the Acting Executive
Director reported he and the Director of Development Services
had met with the the Hellman property developer, at which
time it was indicated that a conceptual development proposal I
would most likely be submitted within a couple of weeks,
proposing residential units, a townhouse concept, and a
golf course, the density for the entire property no greater
than that previously proposed. There were no other Oral
Communications; Vice-Chairman Wilson declared Oral
Communications closed.
ADJOURNMENT
Risner moved, second by Clift, to adjourn the meeting at
6:52 p.m.
AYES:
NOES:
ABSENT:
Clift, Risner, Wilson
None
Brown!?ll, Grg...s
Motion carried
4-28-86
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Chairman ~
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