HomeMy WebLinkAboutRDA Min 1987-03-23
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3-23-87
Seal Beach, California
March 23, 1987
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
Absent:
Agency Member Grgas
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yea, Secretary
WAIVER OF FULL READING
Clift moved, second by Hunt, to waiver 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
February 23, 1987 regu~ar meeting.
the minutes of the
AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
ORAL COMMUNICATIONS
Chairman Wilson declared Oral Communications open. The .
Executive Director requested that the meeting be adjourned
until April 13th at which time consideration may be given to
a request that the Agency act as co-applicant with the Seal
Beach Trailer Park for a loan from the State to purchase the
Park. Mr. Nelson noted that the deadline for application to
the State to participate in the current loan allocation
program is April 13th, and reported that a meeting has been
scheduled for March 30th with State representatives, the
Park owner, residents, and City staff to discuss and obtain
further information regarding the Agency's participation.
Agency Member Risner requested that the Agency meet prior to
April 13th to allow adequate time for evaluation of the
information obtained by staff.
Clift moved, second by Wilson, to adjourn this meeting until
Monday, April 6, 1987 at 7:00 p.m.
AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
There were no other communications; Chairman Wilson declared
Oral Communications closed.
3-23-87
ADJOURNMENT
Clift moved, second by Hunt, to adjourn the meeting until
April 6th as previously stated.
AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
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The meeting adjourned at 6:52 p.m.
~~.~
Chairman
Secretary
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