HomeMy WebLinkAboutRDA Min 1986-11-24
11-24-86
Seal Beach, California
November 24, 1986
The Redevelopment Agency of the City of Seal Beach met
in regular session at 6:47 p.m. with Chairman wilson calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Wilson
Agency Members Clift, Hunt, Risner
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Absent:
Agency Member Grgas
Also present: Mr. Nelson, Executive Director
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Clift 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, Hunt, Risner, Wilson
None
Grgas
Motion carried
APPROVAL OF MINUTES
Risner moved, second by Clift, to approve the minutes of
the November 10, 1986 regular adjourned meeting as presented.
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AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
MARY WILSON LIBRARY SIGN
The Executive Director reported receipt of a request from
the Friends of the Library, Mary Wilson Branch, requesting
that the Redevelopment Agency install a sign on the outside
easterly wall of the Library. He reported that the staff
had recommended signage to be individual satin bronze letters
of twelve inches in height, however further investigation
has shown that aluminum cast baked enamel letters may be
less expensive. Risner moved, second by Wilson, to appropriate
an amount not to exceed $2000 for the requested signage,
to match the existing signage on the front of the Library,
and authorize the City Manager to advertise for informal
bids.
AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
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ADJOURNMENT
Risner moved, second by Clift, to adjourn
December 8th at 6:45 p.m.
the meeting until
AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
The meeting adjourned at 6:50 p.m.