HomeMy WebLinkAboutRDA Min 1990-01-22
12-26-89/1-22-90
Notice of Cancelled Meetina
The regular meeting of the Redevelopment Agency scheduled
for December 26, 1989, was cancelled by order of the City
Council at their regular meeting of December 11, 1989.
I
Seal Beach, California
January 22, 1990
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
Agencymembers Grgas, Laszlo, Risner, Wilson
Absent:
None
Also present: . Mr. Nelson, Executive Director
Mr. Barrow, Assistant city Attorney
Mrs. Yeo, Secretary
I
WAIVER OF FULL READING
Wilson 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:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
ANNUAL FINANCIAL STATEMENT
Risner moved, second by Wilson, to receive and file the
annual financial statement of the Redevelopment Agency for
fiscal year ending June 30, 1989.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
APPROVAL OF MINUTES
Risner moved~ second by Wilson, to approve the minutes of
the regular meeting of November 27, 1989.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
I
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Laszlo moved,
6:50 p.m.
AYES:
NOES:
second by Risner, to adjourn the meeting at
qrgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
1-22-90/2-26-90
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Ch an
I
Seal Beach, California
February 26, 1990
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:49 p.m. with Chairman Hunt calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Hunt
Agencymembers Grgas, Lazszlo, Wilson
Agencymember Risner
Absent:
Grgas moved, second by Laszlo, to excuse the absence of Mrs.
Risner from this meeting.
AYES:
NOES:
ABSENT:
Grgas, Hunt, Laszlo, Wilson
None
Risner
Motion carried
Also present: Mr. Nelson, Executive Director
Mr. Barrow, Assistant city Attorney
Mrs. Yeo, Secretary
I
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:
Grgas, Hunt, Laszlo, Wilson
None
Risner
Motion carried
APPROVAL OF MINUTES
Wilson moved, second by Laszlo, to approve the minutes of
the regular meeting of January 22, 1990.
AYES:
NOES:
ABSENT:
Grgas, Hunt, Laszlo, Wilson
None
Risner
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
...
ADJOURNMENT
Chairman Hunt adjourned the meeting at 6:52 p.m. with of the
Agency.
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