HomeMy WebLinkAboutRDA Min 1986-11-10
11-10-86
Seal Beach, California
November 10, 1986
The RedevelopmefitAgency of the City of Seal Beach met in
regular adjourned session at 6:48 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, Risner
Absent:
None
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Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, City Clerk
WAIVER OF FULL READING
Clift 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:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
APPROVAL OF MINUTES
Risner moved, second by Clift, to approve the minutes of
the regular meeting of October 27, 1986.
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
RESOLUTION NUMBER 86-17 - DIRECTING REPAYMENT - I
REDEVELOPMENT AGENCY TO CITY
Resolution Number 86-17 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH DIRECTING REPAYMENT OF CERTAIN MONEYS ADVANCED
TO THE AGENCY BY THE CITY OF SEAL BEACH AND MAKING CERTAIN
FINDINGS AND DETERMINATIONS IN CONNECTION THEREWITH."
By unanimous consent, full reading of Resolution Number
86-17 was waived. Risner moved, second by Clift, to adopt
Resolution Number 86-17 as presented.
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
ANNUAL FINANCIAL STATEMENT
Risner moved, second by Clift, to receive and file the
annual financial statement of the Redevelopment Agency
for fiscal year 1985/86.
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
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ADJOURNMENT
Clift moved, second by Risner, to adjourn the meeting at
6:52 p.m.
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
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