HomeMy WebLinkAboutRDA Min 1986-06-23
6-23-86
June 23, 1986
The Redevelopment Agency of the City of Seal Beach met
in regular session at 6:45 p.m. with Chairman Wilson calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Wilson
Agency Members Clift, Grgas, Hunt
Absent: .
Agency Member Risner
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Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, City Clerk
Clift moved, second by Grgas, to excuse the absence of
Agency M~mber Risner from this meeting.
AYES:
NOE.S:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
WAIVER OF FULL READING
Grgas moved, second by Hunt, 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, Grgas, Hunt, Wilson
None
Risner
Motion carried
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RESOLUTION NUMBER 86-4 - ADOPTING 1986/87 FISCAL YEAR BUDGET
Resolution Number 86-4 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, ADOPTING A BUDGET FOR FISCAL YEAR
1986/87." By unanimous consent, full reading of Resolution
Number 86-4 was waived. Clift moved, second by Hunt, to
adopt Resolution Number 86-4 as presented.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
RESOLUTION NUMBER 86-5 - ESTABLISHING RESERVE FUND - ZOETER
SCHOOL
Resolution Number 86-5 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, ESTABLISHING A RESERVE FUND FOR
THE PROPOSED ACQUISITION AND/OR DEVELOPMENT OF THE ZOETER
SCHOOL SITE AND AUTHORIZING A DEPOSIT THERETO OF $350,000."
By unanimous consent, full reading of Resolution Number
86-5 was waived. Grgas moved, second by Clift, to adopt
Resolution Number 86-5 as presented.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
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ORAL COMMUNICATIONS
There were no Oral Communications.
6-23-86
ADJOURNMENT
Grgas moved, second by Hunt, to adjourn the meeting at
6:52 p.m.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
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- gd-u./~
Chairman
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