HomeMy WebLinkAboutRDA Min 1993-02-22
2-22-93
Seal Beach, California
February 22, 1993
The Redevelopment Agency of the city of Seal Beach met in
regular session at 6:52 p.m. with Chairman Laszlo calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
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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
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:
Brown, Doane, Forsythe, H~stings, Laszlo
None Motion carried
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APPROVAL OF MINUTES
Doane moved, second by Brown, to approve the minutes of the
reqular meeting of January 25th, 1993.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
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RESOLUTION NUMBER 93-1 - CONFLICT OF INTEREST CODES
Resolution Number 93-1 was presented to the Agency entitled "A
RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY ADOPTING A
CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE
STANDARD CONFLICT OF INTEREST CODE PREPARED BY THE FAIR
POLITICAL PRACTICES COMMISSION AND REPEALING AGENCY RESOLUTION
#80-6." By unanimous consent, full reading of Resolution
Number 93-1 was waived. Doane moved, second by Forsythe, to
adopt Resolution Number 93-1 and receive and file the Local
Agency Biennial Report.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
The meeting was adjourned by order of the Chair and consent of
the Agency at 6:55 p.m.
J<.4"~ 4 L
ChaJ.rman
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