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HomeMy WebLinkAboutRDA Min 1987-08-17 8-17-87 Seal Beach, California August 17, 1987 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:46 p.m. with Chairman Hunt calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Chairman Hunt Agency Members Clift, Grgas, Wilson I Absent: Agency Member Risner By unanimous consent of the Agency, Mrs. Risner's absence from the meeting was excused. Also present: Mr. Nelson, Executive Director Mr. Stepanicich, City Attorney Mrs. Yeo, City Clerk WAIVER OF FULL READING Wilson moved, second by Grgas, 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, Grgas, Hunt, Wilson None Risner Motion carried APPROVAL OF MINUTES Clift moved, second by Grgas, to approve the minutes of the regular Redevelopment Agency meeting of June 15, 1987. AYES: NOES: ABSENT: Clift, Grgas, Hunt, Wilson None Risner I Motion carried Wilson moved, second by Clift, to approve the minutes of the regular Redevelopment Agency meeting of July 20, 1987. AYES: NOES: ABSENT: Clift, Grgas, Hunt, Wilson None Risner Motion carried ORAL COMMUNICATIONS There were no Oral Communications. ADJOURNMENT By unanimous consent of those was adjourned at 6:50 p.m. present, the Agency meeting -.,.,. {:L~ ~~rman I