HomeMy WebLinkAboutRDA Min 1994-05-23
4-25-94 / 5-23-94
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ChaJ.rman
Seal Beach, California
May 23, 1994
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:48 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
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
Forsythe moved, second by Brown, to approve the agenda as
presented.
I
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
WAIVER OF FULL READING
Brown 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
AGENCY REORGANIZATION
SELECTION OF CHAIR
Chairman Laszlo declared nominations open. Agencymember Doane
nominated Mrs. Forsythe as Chairperson, and moved that
nominations be closed. Hastings seconded the motion.
AYES:
NOES:
ABSTAIN:
Brown, Doane, Hastings, Laszlo
None
Forsythe Motion carried
I
Mrs. Forsythe was declared Agency Chairperson for 1994/95.
SELECTION OF VICE-CHAIR
Chairman Laszlo declared nominations open, nominated Mrs.
Hastings as Vice-Chairperson, and moved that nominations be
closed. Agencymember Doane seconded the motion.
5-23-94 / 6-27-94
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
Mrs. Hastings was declared Agency Vice-Chairperson for
1994/95.
I
APPROVAL OF MINUTES
Brown moved, second by Hastings, to approve the minutes of the
April 25th, 1994 regular meeting.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
AGENCY CONCERNS
No Agency concerns were presented.
ORAL COMMUNICATIONS
Agencymember Brown presented Mr. Laszlo with a commemorative
plaque recognizing his service as Chairman for 1993/94.
Agencymember Laszlo accepted the plaque with appreciation.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting ~t 6:52 p.m.
~~
Chairman
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Seal Beach, California
June 27, 1994
The Redevelopment Agency of the city of Seal Beach met in
regular session at 6:48 p.m. with Chairman Forsythe calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Forsythe
Agencymembers Brown, Doane, Hastings, Laszlo
Absent:
None
I
Also present: Mr. Bankston, Executive Director
Mr. Steel, Assistant City Attorney
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
Brown moved, second by Hastings, to approve the agenda as
presented.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried