HomeMy WebLinkAboutRDA Min 1994-07-25
6-27-94 I 7-11-94 I 7-25-94
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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.
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ChaJ.rman
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Seal Beach, Californ~a
July 11, 1994
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The Seal Beach Redevelopment Agency
scheduled ~JUlY 11, 1994 at 6:00
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regular adjourned meeting
p.m. was cancelled
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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.
7-25-94
ROLL CALL
Present:
Chairman Forsythe
Agencymembers Brown, Doane, Hastings, Laszlo
Absent:
None
I
Also present: Mr. Bankston, Executive Director
Mr. Barrow, city Attorney
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
The Executive Director requested that Item "B", a proposed
Resolution entitled "A RESOLUTION OF THE GOVERNING BOARD OF
THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING AND CONFIRMING
A LOAN FROM THE RIVERFRONT LOW AND MODERATE HOUSING FUND OF
JUNE 30, 1994 TO COVER A CASH SHORTFALL IN THE RIVERFRONT
PROJECT FUND", be removed from consideration at this time.
Hastings moved, seco~d by Doane, to approve the agenda as
revised.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
I
WAIVER OF FULL READING
Hastings moved, seco~d by Laszlo, to waive the reading in full
of all resolutions and that consent to t~e 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
Doane moved, second by Laszlo, to approve the minu~s of the
June 27th, 1994 regular meeting.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
AGENCY CONCERNS
No Agency concerns ware presented.
I
ORAL COMMUNICATIONS
Chairman Forsythe de~lared Oral Communications open. Ms.
Georgiana Brown, 212 - 14th Street, inquired about the
proposed Resolution authorizing a no interest loan of $343,880
from the Riverfront Low and Moderate Housing Fund to the
Riverfront Project Fund to cover a cash shortfall in that
Fund. The referenced item having been removed from
consideration at this meeting, the Director acknowledged to
the Chair that it wO'.lld be preferable to postpone'a detailed
report on the item uptil it is returned to the Agency for
consideration, possibly in October, when more definite figures
have been received from the County. There being no further
comments, Chairman Forsythe declared Oral Communications
closed.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 6:50 p.m.
7-25-94 / 8-22-94
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C:ha~rman
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Seal Beach, California
August 22, 1994
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:57 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
Also present: Mr. Bankston, Executive Director
Mr. Barrow, City Attorney
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, Secretary
I
APPROVAL OF THE AGENDA
Doane moved, second by Brown, to approve the agenda as
presented.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
WAIVER OF FULL READIIlG
Hastings moved, second by Brown, 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
Hastings moved, second by Laszlo, to approve the minutes of
the July 25th, 1994 regular meeting.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
RESOLUTION NUMBER 94-1 - 1994/95 FISCAL YEAR BUDGET I
Resolution Number 94..1 was presented to the Agency entitled "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL
BEACH ADOPTING A BUDGET FOR FISCAL YEAR 1994/95." By
unanimous consent, full reading of Resolution Number 94-1 was
waived. Brown moved, second by Laszlo, to adopt Resolution
Number 94-1 as presented.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried