HomeMy WebLinkAboutRDA Min 1993-09-27
9-27-93
Seal Beach, California
September 27, 1993
I
The Redevelopment Agency of the city of Seal Beach met in
regular session at 6:45 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, Hastings
Absent: None
Also present: Mr. Bankston, Executive Director
Mr. Barrow, city Attorney
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Brown moved, second by Hastings, 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
I
APPROVAL OF MINUTES
Forsythe moved, second by Brown, to approve the minutes of the
August 23rd, 1993 regular meeting.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
STATUS REPORT I RESPONSE LETTER - AB 1290 - REDEVELOPMENT
REFORM
Hastings moved, second by Forsythe, to receive and file the
staff report, instruct the Chairman of the Agency to sign the
letter to the Governor urging the signing of AB 1290, and
directed that same be forwarded to the Planning Commission for
information.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
I
RESOLUTION NUMBER 93-4 - AUTHORIZING LOAN - RIVERFRONT LOWI
MODERATE INCOME HOUSING FUND - CONTRIBUTION TO EDUCATION
REVENUE AUGMENTATION FUND
Resolution Number 93-4 was presented to the Agency entitled "A
RESOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING
AND CONFIRMING A LOAN FROM THE RIVERFRONT LOW AND MODERATE
HOUSING FUND AS OF JUNE 30, 1993 FOR PAYMENT OF THE SEAL BEACH
REDEVELOPMENT AGENCY's CONTRIBUTION TO THE EDUCATION REVENUE
AUGMENTATION FUND." The Executive Director requested that the
Resolution be amended to reflect the rescinding of City
Council Resolution Number 4222. By unanimous consent, full
reading of Resolution Number 93-4 was waived. Brown moved,
second by Hastings, to adopt Resolution Number 93-4 as
amended.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
9-27-93 I 10-25-93
AGENCY CONCERNS
No Agency Concerns were presented.
ORAL COMMUNICATIONS
There were no Oral Communications.
CLOSED SESSION
No Closed Session was held.
I
ADJOURNMENT
By order of the Chair and consent of the Agency, the meeting
was adjourned at 6:50 p.m.
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Seal Beach, California
October 25, 1993
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:46 p.m. with Chairman Laszlo calling the
meeting to order with the Salute to the Flag.
I
ROLL CALL
Present:
Chairman Laszlo
Agencymembers Brown, Doane, Forsythe, Hastings
Absent: None
Also present: Mr. Bankston, Executive Director
Mr. Barrow, City Attorney
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
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:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
APPROVAL OF MINUTES I
Forsythe moved, second by Brown, to approve the minutes of the
regular meeting of September 27th, 1993.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
ORAL COMMUNICATIONS
Chairman Laszlo declared Oral Communications open. Ms. Rita
Brenner, Trailer Park resident, indicated she was addressing
the Agency in the absence of the President of the Golden State