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HomeMy WebLinkAboutRDA Min 1993-01-25 1-25-93 Seal Beach, California January 25, 1993 I The Redevelopment Agency of the City of Seal Beach met in regular session with Chairman Laszlo calling the meeting to order with the Salute to the Flag. ROLL ellT.T. Present: Chairman Laszlo Agencymembers Brown, Doane, Forsythe, Hastings Absent: None Also present: Mr. Bankston, Executive Director Mr. Barrow, city Attorney Mrs. Yeo, Secretary WAIVER OF FULL READING Forsythe moved, second by Brown, 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 APPROVAL OF MINUTES Brown moved, second by Hastings, to approve the minutes of the regular meeting of November 23, 1992. I AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried ANNUAL FINANCIAL STATEMENTS Doane moved, second by Forsythe, to receive and file the Redevelopment Agency Annual Financial statement for fiscal year ending June 30, 1992 and the Redevelopment Agency Single Family Mortgage Revenue Bonds and Subordinated Mortgage Revenue Bond Issue of 1984 Report. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried ORAL COMMUNICATIONS There were no Oral Communications. 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 6:53 p.m. I ~~ Chairman ~~t- /. ., .:: .l. '. ..".t. ,. .I" '.. ~ . . . . I'r ',- 0, . ( . .' .... \ . ," .. ... ". ~'..) '.. . I 'I'. 1.1......O....._&c.~ '1.,,\.. "',; ! .,:.....