HomeMy WebLinkAboutRDA Min 1987-05-26
5-26-87
Seal Beach, California
May 26, 1987
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:49 p.m. with Chairman Wilson calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Absent:
Chairman Wilson
Agency Members Clift, Hunt, Rinser
Agency Member Grgas
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Also present: Mr. Nelson, Executive Director
Mr. Rudell, Assistant City Attorney
Mr. Joseph, Assistant City Manager
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:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
AGENCY REORGANIZATION
Selection of Chairman
Chairman Wilson declared nominations open for Chairman of
the Seal Beach Redevelopment Agency. Agency member Clift
nominated Mr. Hunt as Chairman. Risner moved, second by
Clift, to declare nominations closed.
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AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
Mr. Hunt was declared Chairman of the Redevelopment Agency
for 1987/88.
Chairman Hunt expressed appreciation to Mrs. Wilson on
behalf of the members of the Agency for her services to the
community during the past year in the capacity of Chairman
of the Agency, and presented her with a commemorative City
plaque.
Selection of Vice-Chairman
Chairman Hunt declared nominations open for Vice-Chairman of
the Seal Beach Redevelopment Agency and nominated Mrs.
Risner to that position. Hunt moved, second by Clift, to
declare nominations closed.
AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
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Mrs. Risner was declared Vice-Chairman of the Redevelopment
Agency for 1987/88.
APPROVAL OF MINUTES
Clift moved, second by Wilson, to approve the minutes of the
Redevelopment Agency regular meeting of March 23, 1987.
5-26-87
AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
Wilson moved, second by Risner, to approve the minutes of
the Redevelopment Agency regular meeting of April 27, 1987.
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AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
RESOLUTION NUMBER 87-2 - ANNUAL and REGULAR MEETINGS
Resolution Number 87-2 was presented to the Agency entitled
nA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH AMENDING ARTICLE III, SECTION 1 AND SECTION 2 OF
THE SEAL BEACH REDEVELOPMENT AGENCY BY-LAWS, RELATING TO
ANNUAL AND REGULAR MEETINGS.n By unanimous consent, full
reading of Resolution Number 87-2 was waived. Agency member
Clift stated that after review of alternative choices for
regular meeting times of the Agency and the City Council, he
would support the first and third Monday of each month, to
be reviewed at the end of six months, noting that he did not
foresee any significant conflict with meetings of the School
District. Agency Member Risner concurred, suggesting that
should such conflict arise it would be possible to adjourn
to a time certain.
Clift moved, second by Risner, to adopt Resolution Number
87-2, establishing the regular meeting day of the Agency as
the third Monday of each month and the annual meeting as the
third Monday of May of each year.
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AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
ORAL COMMUNICATIONS
Chairman Hunt declared Oral Communications open. Mr. Bruce
Stark, 204 Ocean Avenue, asked where he could obtain a
document showing the redevelopment areas of the City. The
Executive Director suggested Mr. Stark contact the
Development Services Department or the City Clerk. Noting
the change of meeting days, Mrs. Risner suggested that it
may be appropriate to request the Planning Commission to
consider a change of their meeting to the second and fourth
Wednesdays. There being no other communications, Chairman
Hunt declared Oral Communications closed.
ADJOURNMENT
The meeting was adjourned at 6:57 p.m. by unanimous consent
of those present.
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jt.-4'-r
Chai