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HomeMy WebLinkAboutRDA Min 1994-06-27 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 I J)~ ..:.~~',.\...\\\. _... I ~ " .... :: ,-... ,&' ...... ~ llq .........- "'a....., . c~ I ' '11 . " . (J Z, . . ,,~.. , .' 1.:;' -: "\ -Con.. . I -.. ~ ' ';, . I....' : ~ ~ .... .',.. :' I :,...-; ',." .... ..~....71~ ..-)... ..", ":0' II'.', ...~...... ~~ :: , ~" "I ... ..' \\1\.'.'....................... 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 6-27-94 I 7-11-94 I 7-25-94 . WAIVER OF FULL READING Hastings moved, second by Laszlo, 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 Brown moved, second by Laszlo, to approve the minutes of the regular meeting of May 23, 1994. AYES: NOES: Brown, Doane, Forsythe, Hastings, Laszlo None Motion carried AGENCY CONCERNS No Agency concerns were presented. ORAL COMMUNICATIONS There were no Oral Communications. ADJOURNMENT It was the order of the Chair, with consent of the Agency, to adjourn the meeting antil Monday, July 11th, 1994 at 6:00 p.m. to meet in Closed Session. By unanimous consent, the meeting was adjourned at 6:52 p.m. 4~1J ~ ChaJ.rman 'I Seal Beach, Californ~a July 11, 1994 ~~~\'\'~ .~~.. 0.. rl1; ~b ff,.,fa;. ..........; C"... :" "':".r.r.... ....., ',/. ... ...... :., i .../ I DR"!.;"' \,~n. :. '"" ~~ ~"\: "LIllo , ' I I', ~ ~ ~.. ',U"h"'. oS? ..~,; 'I .0'.1 '" ..' '\ .0..1 ...,; ", 'P.'. "'\~I'f , ..... .. ...... ... " ""~ .. ... "',- ~ 'I ""+ ......... tJ: .~.. It,\ . ~~ \\,.~,-,,~ The Seal Beach Redevelopment Agency scheduled ~JUlY 11, 1994 at 6:00 ~j I regular adjourned meeting p.m. was cancelled ~~ ..!~ J..1: 0.1 tH(' "I ~. \.~ .........<MO.o ,_ I,. l; 'q'~ ..... , "',~ "" ~~ ,l -\ 'J ~ _ .. ....OR~lD . So ~. ~ .; : ~ "" ~ .: . 0,..; ~C."o ......... w .t/ r. ',... "" .': , ~ ". ~l {.o ~ 'f" '" .~"" &" 'lit icif '... ......~. 0I0..,t--l::' 1\\1 . '-- ~\~",........-.....- I Seal Beach, California July 25, 1994 The Redevelopment Agency of the City of Seal Beach met in regular session at 6:46 p.m. with Chairman Forsythe calling the meeting to order with the Salute to the Flag.