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HomeMy WebLinkAboutRDA Min 1992-11-23 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. I 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. I ~~t ~7 4- Chairman 0 Seal Beach, California November 23, 1992 .......r .:...:_-...-.. ~_.:.. I~" t" ..~~~ .... '.... :II _.l( .t. .~ ., .0"" ~ _,. .- v " -"J' .J ". " , .' J' _ ~ '\I..... t, r 9 . (.,t.. '.. ~ :"1 t . ~~. t. . , '. . \,.. ....... . I'" -.' . " ',:"0" '. . . 'to) ... ~J-' . "' I).t ""'00 A ....o-l' +~',": 'I, ,tI ... .-~' .,~\,.',;~.~,;. .. 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 11-23-92/12-28-92 APPROVAL OF MINUTES Forsythe moved, second by Brown, to approve the minutes of the October 26, 1992 regular meeting. AYES: NOES: ABSENT : Brown, Doane, Forsythe, Laszlo None Hastings Motion carried RESOLUTION NUMBER 92-2 - ADOPTING CALIFORNIA ENVIRONMENTAL I OUALITY ACT (CEOAI GUIDELINES Resolution Number 92-2 was presented to the Agency entitled "A RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY ADOPTING PROCEDURES IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND THE GUIDELINES OF THE SECRETARY FOR THE RESOURCES AGENCY, AS AMENDED, AND REPEALING RESOLUTION NO. 90-3." By unanimous consent, full reading of Resolution Number 92-2 was waived. Doane moved, second by Brown, to adopt Resolution Number 92-2 as presented. AYES: NOES: ABSENT: Brown, Doane, Forsythe, Laszlo None Hastings Motion carried ORAL COMMUNICATIONS There were no Oral Communications. ADJOURNMENT A consensus of the Agency was indicated that the December 28th, 1992 regular Redevelopment Agency meeting would be canceled. It was the order of the Chair, with consent of the Agency, to adjourn the meeting at 6:50 p.m. c-7~~L ~7' ~ Chairman , I IJ-:-..r..:;..;.,.,.."", h '(It::c 0:-' r:..q ",ta ',j; .....-.~c:. ~~ '/~J .,.....iI. " SrI'CI:lt:1EJ:l .~. i ,.. . I ~ v.r. ~ i .ar......' ':0. J ~'l \... \ "~1 /.. ~~.... ,.')' 10'.... -. ....... ~ ;,.....-4" .......-... ~JJ!!.. '111\\>,.~.......... NOTICE OF CANCELED I ADJOURNED MEETING NOTICE IS HEREBY GIVEN that by action of the City Council of the City of Seal Beach at their regular meeting of December 14, 1992, the Seal Beach Redevelopment Agency is hereby canceled. NOTICE IS HEREBY FURTHER GIVEN that the next Redevelopment Agency regular meeting will be held on Monday, January 25th, 1993 at 6:45 p.m. in city Council chambers, 211 - 8th Street, Seal Beach. mber, 1992. I