HomeMy WebLinkAboutRDA Min 1988-06-20
5-16-88 / 6-20-88
Chairma~.I 4~,r
I
Seal Beach, California
June 20, 1988
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:45 p.m. with Chairman Hunt calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Hunt
Agency Members Laszlo, Wilson
Absent:
Agency Members Grgas, Risner
I
It was the consensus of the Agency members present to excuse
the absence from the meeting of Mrs. Risner as she was out
of the City.
WAIVER OF FULL READING
Wilson moved, second by Laszlo, 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:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
REORGANIZATION
Selection of Chairman
Agency member Wilson nominated Mr.
moved that nominations be closed.
seconded the motion.
Grgas as Chairman and
Agency member Laszlo
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
Mr. Grgas was declared Chairman of the Redevelopment Agency
for 1988/89.
I
Selection of Vice-Chairman
Agency member Hunt nominated Mrs. Wilson as Vice-Chairman
and moved that nominations be closed. Agency member Laszlo
seconded the motion.
AYES:
NOES:
ABSENT:
Hunt, Laszlo" Wilson
None
Grgas, Risner
Motion carried
Mrs. Wilson was declared Vice-Chairman of the Redevelopment
Agency for 1988/89 and assumed the conduct of the meeting.
6-20,-88 / 7-J:8-88
APPROVAL OF MINUTES
Noting the abstention of Agency members Laszlo and Wilson
from voting on the May 16, 1988 minutes, it was ,-the.
consensus of the Agency to hold this item over until the
next meeting.
RESOLUTION NUMBER 88-1 - ADOPTING 1988/89 FISCAL YEAR BUDGET
Resolution Number 88-1 was presented to 'the Agency entitled 1-
nA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, ADOPTING A BUDGET FOR FISCAL YEAR
1988/89.n By unanimous consent, full reading of Resolution
Number 88-1 was waived. Hunt moved, second by Wilson, to
adopt Resolution Number 88-1 as presented.
,
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Laszlo moved, second by Hunt, to adjourn the meeting at 6:51
p.m.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Wilson
None
Grgas, Risner
Motion carried
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I
Seal Beach, California
July 18, 1988
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:47 p.m. with Chairman Grgas calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Grgas
Agency Members Hunt, Laszlo, Risner, Wilson
Absent: None
I
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary