HomeMy WebLinkAboutRDA Min 1990-12-24
12-24-90/1-28-91
Notice of Cancelled Meetina
NOTICE IS EHREBY GIVEN athat the regular Redevelopment
Agency meeting of Monday, December 24, 1990, is hereby
cancelled pursuant to action taken by the Seal Beach City
Council at their regular meeting on December 10, 1990.
'I
ne M. Yeo, C1t
y of Seal Beach
Seal Beach, California
January 28, 1991
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:59 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. Archibold, Acting Executive Director
Mr. Barrow, Assistant city Attorney
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
I
,
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 Agencymembers 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
RESOLUTION NUMBER 90-3 - CALIFORNIA ENVIRONMENTAL OUALITY
ACT/GUIDELINES
Resolution Number 90-3 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, ADOPTING PROCEDURES IMPLEMENTING THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND THE GUIDELINES OF
THE SECRETARY FOR THE RESOURCES AGENCY, AS AMENDED, AND
REPEALING RESOLUTIONS NO. 85-3 AND 86-3." By unanimous
consent, full reading of Resolution Number 90-3 was waived.
The Director of Development Services noted that the
guidelines before the Agency were the same as those adopted
by the City Council at last meeting, previously reviewed by I
the Environmental Quality Control Board and Planning
Commission. Hastings moved, second by Wilson, to adopt
Resolution Number 90-3 as presented.
AYES:
NOES:
Forsythe, Hastings, Hunt, Wilson
Laszlo Motion carried
APPROVAL OF MINUTES
Hastings moved, second by Hunt, to approve the minutes of
the October 8, 1990 regular adjourned meeting.