HomeMy WebLinkAboutRDA Min 1992-02-24
, :
1-27-92/2-24-92
SECOND AMENDMENT - GEMTEL MASTER LEASE - ZOETER PLACE
Wilson moved, second by Doane, to approve the Second
Amendment to the Master Lease between the City and Gemtel
corporation, and authorize the execution of same.
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AYES:
NOES:
ABSENT :
Doane, Forsythe, Laszlo, Wilson
None
Hastings Motion carried
ADJOURNMENT
It was the order of the Chair, with consent of the Agency,
to adjourn the meeting at 7:01 p.m.
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"'I7ice Chairman
Seal Beach, California
February 24, 1992
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:46 p.m. with Chairman Hastings calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Hastings
Agencymembers Doane, Forsythe, Laszlo
Absent :-
Agencymember Wilson-Sharp
Hastings moved, second by Doane, to excuse the absence of
Agencymember Wilson-Sharp from this meeting.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Hastings, Laszlo
None
Wilson-Sharp Motion carried
WAIVER OF FULL READING
Laszlo moved, second by Doane, 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:
ABSENT:
Doane, Forsythe, Hastings, Laszlo
None
Wilson-Sharp Motion carried
MINUTES
Doane moved, second by LaSZlo, to approve the minutes of the
regular meeting of January 24, 1992.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Hastings, Laszlo
None
Wilson-Sharp Motion carried
2-24-92/3-23-92
RESOLUTION NUMBER 92-1 - ADOPTING REVISED 1991/92 BUDGET
Resolution Number 92-1 was presented to the Agency entitled
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SEAL BEACH, CALIFORNIA, ADOPTING A REVISED BUDGET FOR FISCAL
YEAR 1991/92." By unanimous consent, full reading of
Resolution Number 92-1 was waived. The Executive Director
noted a correction within the text of the Resolution to I
reflect total expenditures of $1,778.200. He explained that
the revenues reflect the Agency bond refinancing, the debt-
service reduced by approximately $100,000 as a result of
interest savings, the revised budget providing authorization
to proceed with payment of the principal debt due the city.
He advised that certain groin repairs and restroom'
rehabilitation will be forthcoming for consideration. Doane
moved, second by Laszlo, to adopt ResolutiQft~wmber 92-1 as
corrected.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Hastings, Laszlo
None
Wilson-Sharp Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
Laszlo moved, second by Forsythe, to adjourn the meeting at
6:52 p.m.
AYES:
NOES:
ABSENT:
Doane, Forsythe, Hastings, Laszlo
None
Wilson-Sharp Motion carried
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Seal Beach, California
March 23, 1992
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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.
ROLL CALL
Present:
Chairman Hastings
Agencymembers Doane, Forsythej,Laszlo,
Wilson-Sharp -....
Absent:
None
I
Also present: Mr. Bankston, Executive Director
Mr. Barrow, Assistant City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Wilson moved, second by Doane, 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