HomeMy WebLinkAboutRDA Min 1993-06-28
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
. -..:;,0.<:>: ~.:~~.
.".- -s.' u. 11<.. ~
;l~'."~~"c:". ~f'J
;........~/ e..J. ~
~ :! f 70pt!EJJ \9."
Ii" I ,'. ~
~ \. 9 .j;j ,
I (.', ~ ,:~...,.4tt. B~ i Jl J
~~'.... '<;"7 . fj
l'l':~ . /."",'1'
./""...... .......
'I't) .......0.,;,1.:i.~
'11." .fI_~...$
'\\,,"~
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
6-28-93
Also present: Mr. Bankston, Executive Director
Mr. Colantuono, Assistant city Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Forsythe moved, second by Hastings, to waive the reading in 1'\
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
APPROVAL OF MINUTES
Doane moved, second by Hastings, to approve the minutes of the
regular meeting, of May 24, 1993.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Hastings
None
Laszlo Motion carried
RESOLUTION NUMBER 93-2 - ADOPTING 1993/94 FISCAL YEAR BUDGET
Resolution Number 93-2 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH, CALIFORNIA, ADOPTING A BUDGET FOR FISCAL YEAR 1993/94."
By unanimous consent, full reading of Resolution Number 93-2
was waived. Doane moved, second by Hastings, to adopt
Resolution Number 93-2 as presented.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Hastings
None
Laszlo Motion carried
I
ORAL COMMUNICATIONS
There were no Oral Communications.
CLOSED SESSION
The Assistant City Attorney announced that on recommendation
of staff the Agency would meet in Closed Session pursuant to
Government Code Section 54956.8 to discuss an issue relating
to real property. The city Manager stated the property is
known as the Seal Beach Trailer Park and the principal thereof
is Mr. william Dawson. By unanimous consent, the Agency
adjourned to Closed Session at 6:48 p.m. The Agency
reconvened at 7:04 p.m. with Vice Chairman Brown calling the
meeting to order. The Assistant city Attorney reported the
Council had discussed the matter previously announced relating
to the potential acquisition of the Seal Beach Trailer Park,
and no formal action had been taken.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 7:05 p.m.
~~
I
'"~<='-,
-".,;: do' .O~ "".. :!ill.
.~b'!; 0"" ........ -_, ~I,
,6 ~,,~ ... "" "I
;;J~" -. ~,~.,., \.0 ~
,. I ~',. ~1- " " l"
1;'. : lr t
~.. t . n ..'
is: ~. "t.c;.a''''(I ltJ i 11 '"
~.. I ~el . :
'j.,.... ... .
......;,,>..'- ...~.^-.f
",""":J -=_.....0'... '.,'
I .~". "'., :;..;=-
........"l,;::,..