HomeMy WebLinkAboutRDA Min 1988-01-18
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Seal Beach, California
January 18, 1988
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:47 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
Agency Member Risner
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Absent:
Agency Member Risner arrived at 6:49 p.m.
Also Present: Mr. Nelson, Executive Director
Mr. Joseph, Assistant City Manager
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Clift moved, second by Wilson, 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
ANNUAL FINANCIAL STATEMENT
Wilson moved, second by Clift, to receive and file the
financial statement for the Redevelopment Agency for fiscal
year ending June 30, 1987, prepared by Diehl, Evans &
Company, certified public accountants.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
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Motion carried
Agency Member Risner arrived at the meeting at 6:49 p.m.
APPROVAL OF MINUTES
Clift moved, second by Risner, to approve the minutes of the
regular Redevelopment Agency meeting of November 16, 1987.
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
Clift moved, second by Wilson, to approve the minutes of the
regular Redevelopment Agency meeting of December 21, 1987.
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
By order of the Chair and unanimous consent of the Agency
Members, the meeting was adjourned at 6:51 p.m.
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