HomeMy WebLinkAboutRDA Min 1993-05-24
5-10-93 / 5-24-93
ORAL COMMUNICATIONS
There were no Oral Communications.
CLOSED SESSION
No Closed Session was held.
ADJOURNMENT I
It was the order of the Chair, with consent of the Agency, to .
adjourn the meeting at 6:50 p.m.
r ~III~ L
Chairman
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.
Seal Beach, California
May 24, 1993
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:45 p.m. with Vice Chairman Brown calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Vice Chairman Brown
Agencymembers Doane, Forsythe, Hastings
I
Absent: Chairman Laszlo
Also present: Mr. Bankston, Executive Director
Mr. Barrow, city Attorney
Mrs. Yeo, city Clerk
WAIVER OF FULL READING
Doane moved, second by Forsythe, 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, Hastings
None
Laszlo Motion carried
AGENCY REORGANIZATION
Selection of Chairman I
Agencymember Brown nominated Mr. Laszlo to continue as
Chairman for the upcoming year, and moved that nominations be
closed. Agencymember Doane seconded the motion.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Hastings
None
Laszlo Motion carried
Mr. Laszlo was unanimously declared Chairman of the
Redevelopment Agency for 1993/1994.
5-24-93 /6-28-93
Selection of Vice Chairman
Agencymember Doane nominated Mr. Brown to continue as vice
Chairman for the upcoming year, and moved that nominations be
closed. Agencymember Forsythe seconded the motion.
AYES: Brown, Doane, Forsythe, Hastings
I NOES: None
ABSENT: Laszlo Motion carried
Mr. Brown was unanimously declared Vice Chairman of the
Redevelopment Agency for 1993/1994.
APPROVAL OF MINUTES
Doane moved, second by Hastings, to approve the minutes of the
April 26th regular meeting and the May loth, 1993 regular
adjourned meeting.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Hastings
None
Laszlo 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 6:48 p.m.
I
Seal Beach, California
June 28, 1993
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The Redevelopment Agency of the city of Seal Beach met in
regular session at 6:45 p.m. with Vice Chairman Brown calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Vice Chairman Brown
Agencymembers Doane, Forsythe, Hastings
I
Absent:
Agencymember Laszlo
Doane moved, second by Forsythe, to excuse the absence of
Agencymember Laszlo from this meeting.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Hastings
None
Laszlo Motion carried