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HomeMy WebLinkAboutRDA Min 1987-01-26 1-26-87 Seal Beach, California January 26, 1987 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:46 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 Agency Members Grgas, Risner I Absent: The Agency, by unanimous consent, excused the absence of Agency Members Grgas and Risner from this meeting. Also present: Mr. Nelson, Executive Director Mr. Stepanicich, City Attorney 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, Wilson None Grgas, Risner Motion carried APPROVAL OF MINUTES Clift moved, second by Hunt, to approve the minutes of the regular adjourned meeting of December 8, 1986. I AYES: NOES: ABSENT: Clift, Hunt, Wilson None Grgas, Risner Motion carried ORAL COMMUNICATIONS There were no Oral Communications. ADJOURNMENT Clift moved, second by Hunt, to adjourn the meeting at 6:50 p.m. AYES: NOES: ABSENT: Clift, Hunt, Wilson None Grgas, Risner Motion carried ($~ i. ~ Chairman . J I