HomeMy WebLinkAboutRDA Min 1990-05-29
4-23-90/5-29-90
Seal Beach, California
April 23, 1990
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
Agencymembers Laszlo, Risner, Wilson
I
Absent:
Agencymember Grgas
It was the consensus of the Agency to excuse the absence of
Mr. Grgas from this meeting.
Also present: Mr. Nelson, City Manager
Mr. Barrow, Assistant city Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Risner 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 Agencymembers after
reading of the title unless specific request is made at that
time for the reading of such resolution.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Risner, Wilson
None
Grgas
Motion carried
APPROVAL OF MINUTES
Risner moved, second by Laszlo, to approve the minutes of
the regular meeting of March 26, 1990.
I
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Risner, Wilson
None
Grgas
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Risner moved, second by Laszlo, to adjourn the meeting at
6:48 p.m.
AYES:
NOES:
ABSENT:
Hunt, Laszlo, Risner, Wilson
None
Grgas
Motion carried
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Seal Beach, California
May 29, 1990
The regular meeting of the Redevelopment Agency of the City
of Seal Beach was called to order at 6:48 p.m. by the city
Clerk. The meeting was adjourned until the conclusion of
the city Council adjourned meeting held prior to this hour.
5-29-90
The Redevelopment Agency was convened and the regular
meeting was called to order by Chairman Hunt at 7:35 p.m.
with the Salute to the Flag.
ROLL CALL
Present:
Chairman Hunt
Agencymembers Forsythe, Hastings, Laszlo,
Wilson
I
Absent:
None
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mr. Barrow, Assistant City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Laszlo moved, second by Forsythe, 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:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
AGENCY REORGANIZATION
I
Selection of Chairman
Chairman Hunt declared nominations open for Chairman of the
Redevelopment Agency. Agencymember Wilson nominated Mrs.
Forsythe and moved that nominations be closed. Agencymember
Laszlo seconded the motion.
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
Mrs. Forsythe was declared Chairman of the Redevelopment
Agency for 1990/91 and assumed the conduct of the meeting.
Selection of Vice-Chairman
Chairman Forsythe declared nominations open for Vice
Chairman of the Redevelopment Agency. Agencymember Laszlo
nominated Mrs. Hastings and moved that nominations be
closed. Agencymember Wilson seconded the motion.
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
Mrs. Hastings was declared Vice Chairman of the
Redevelopment Agency for 1990/91.
APPROVAL OF MINUTES
Hunt moved, second by Wilson, to approve the minutes of the
April 23rd regular meeting.
I
AYES:
NOES:
ABSTAIN:
Hunt, Laszlo, Wilson
None
Forsythe, Hastings
Motion carried
ORAL COMMUNICATIONS
Chairman Forsythe presented a gavel plaque to Mr. Hunt in
appreciation for his services as Chairman of the
Redevelopment Agency for 1989/90. There being no further
comments, Chairman Forsythe declared Oral Communications
closed.
5-29-90/6-25-90
ADJOURNMENT
Laszlo moved,
7:39 p.m.
second by Wilson, to adjourn the meeting at
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
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-C a1rman
I
Seal Beach, California
June 25, 1990
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:51 p.m. with Chairman Forsythe calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Forsythe
Agencymembers Hastings, Hunt, Laszlo, Wilson
Absent: None
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, city Attorney
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
I
WAIVER OF FULL READING
Laszlo moved, second by Hastings, 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:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
APPROVAL OF MINUTES
Hunt moved, second by Laszlo, to approve the minutes of the
regular meeting of May 29, 1990.
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
RESOLUTION NUMBER 90-~ - 1990/91 FISCAL YEAR BUDGET
Resolution Number 90-1 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, ADOPTING A BUDGET FOR FISCAL YEAR
1990/91." By unanimous consent, full reading of Resolution
Number 90-1 was waived. Hastings moved, second by Laszlo,
to adopt Resolution Number 90-1 as presented.
I
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.