HomeMy WebLinkAboutRDA Min 1991-05-28
4-22-91/5-28-91
community on the infrastructure of another in developing
such projects. There being no further comments, Chairman
Forsythe declared Oral Communications closed.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency,
to adjourn the meeting at 6:56 p.m.
I
d,~-/ ~~a:,
1rman
~(a
Se ary f
Seal Beach, California
May 28, 1991
The Redevelopment Agency of the city of Seal Beach met in
regular session at 6:52 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
I
Absent: None
Also present: Mr. Archibold, Acting Executive Director
Mr. Barrow, Assistant City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Wilson 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 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
AGENCY REORGANIZATION
Selection of Chairman
Aqencymember Laszlo nominated Marilyn Hastings as Chairman.
Laszlo moved, second by Forsythe, to close nominations.
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
I
Mrs. Hastings was declared Chairman of the Redevelopment
Agency for 1991/92.
Selection of Vice-Chairman
Agencymembers Hunt and Wilson declined nomination.
Agencymember Wilson nominated Gwen Forsythe as Vice-
Chairman. Wilson moved, second by Laszlo, to close
nominations.
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
5-28-91/6-24-91
Mrs. Forsythe was declared Vice-Chairman of the
Redevelopment Agency for 1991/92.
STATUS REPORT - AGENCY REOUESTS
The Acting Executive Director presented the May 28th report
from the Director of Development Services regarding the
status of previous Agency requests, specifically utilization
of the Project Area Committee regarding Trailer Park issues,
and a review of the conditions of approval for the Trailer
Park. It was the consensus of the Agency to receive and
file the report.
I
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Laszlo moved,
6:57 p.m.
AYES:
NOES:
second by wilson, to adjourn the meeting at
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
Seal Beach, California
June 24, 1991
The Redevelopment Agency of the city of Seal Beach met in
regular session at 6:45 p.m. with Chairman Hastings calling
the meeting to order with the Salute to the Flag.
r.-?-1 0' rllt
r:.........Jc:.-:,.
~ rolr.Cl It
Ii'I
\~\ _..10. 1>>
, ~ \. '''7 1'" /j
"'1~C1#~._..""""'" J'
'l\i~"
I
ROLL CALL
Present:
Chairman Hastings
Agencymembers Forsythe, Laszlo, Wilson
Absent:
None
Vacancy:
One
Also present: Mr. Bankston, Executive Director
Mr. Barrow, Assistant City Attorney
Mr. Whittenberg, Director of Development
Services
Mr. Archibold, Assistant City Manager
Mrs. Yeo, city Clerk
WAIVER OF FULL READING
Forsythe 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 Agencymembers
after reading of the title unless specific request is made
at that time for the reading of such resolution.
I
AYES:
NOES:
VACANCY:
Forsythe, Hastings, Laszlo, Wilson
None
One Motion carried