HomeMy WebLinkAboutRDA Min 1992-10-26
9-28-92/10-26-92
CLOSED SESSION
No Closed Session was held.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 7:00 p.m.
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Cha1rman t7
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Seal Beach, California
October 26, 1992
The Redevelopment Agency of the city of Seal Beach met in
reqular session at 6:53 p.m. with Chairman Laszlo calling the
meeting to order with the Salute to the Flag.
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ROLL CALL
Present:
Chairman Laszlo
Agencymembers Brown, Doane, Forsythe, Hastings
Absent:
None
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Also present: Mr. Bankston, Executive Director
Mr. Barrow, city Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Forsythe 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:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
CLOSED SESSION
The city Attorney announced that the Agency would meet in
Closed Session pursuant to Government Code Section 54956.9(c)
to consider initiation of litigation, also that the Council
may reconvene in Closed Session should the City'S liability
attorney determine that to be necessary. It was the order of
the Chair, with consent of the Agency, to adjourn to Closed
Session at 6:55 p.m. The Agency reconvened at 7:10 p.m. with I
Chairman Laszlo calling the meeting to order. The city
Attorney reported the Agency had discussed the matter
previously announced and had given direction to legal counsel.
Action was taken at 7:12 p.m. to formally adjourn the prior
reqular adjourned meeting of the City Council.
PROPOSED RESOLUTION NUMBER 92-2 - 1992 CALIFORNIA
ENVIRONMENTAL OUALITY ACT GUIDELINES
The Executive Director requested that this item be held over
until the next meeting to allow legal review of the
10-26-92/11-23-92
recommendations from the Planning commission. It was the
order of the Chair, with consent of the Agency, to hold this
item over as requested.
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APPROVAL OF MINUTES
Hastings moved, second by Brown, to approve the minutes of the
september 28, 1992 regular meeting.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
ORAL COMMUNICATIONS
Chairman Laszlo declared Oral Communications open. Mr. Bill
Orszewsky, Trailer Park resident, commended the Agency and
Council for not committing City funds to the Hellman Ranch
property. There being no further comments, Chairman Laszlo
declared Oral Communications closed.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 7:15 p.m.
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Chairman 0
Seal Beach, California
November 23, 1992
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The Redevelopment Agency of the City of Seal Beach met in
regular adjourned session at 6:48 p.m. with Chairman Laszlo
calling the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Laszlo
Agencymembers Brown, Doane, Forsythe
Absent:
Agencymember Hastings
Also present: Mr. Barrow, City Attorney
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
I
WAIVER OF FULL READING
Brown 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.
AYES:
NOES:
ABSENT :
Brown, Doane, Forsythe, Laszlo
None
Hastings Motion carried