HomeMy WebLinkAboutRDA Min 1994-08-22
7-25-94 / 8-22-94
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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
8-22-94 I 9-26-94
AGENCY CONCERNS
No Agency concerns w~re presented.
ORAL COMMUNICATIONS
There were no Oral Communications presented.
I
ADJOURNMENT
It was the order of the Chair, with consent of the Council, to
adjourn the meeting at 7:02 p.m.
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Seal Beach, California
September 26, 1994
I
The Redevelopment Agency of the city of Seal Beach met in
regular session at 6:47 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. B"rrow, City Attorney:
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
Hastings moved, second by Laszlo, to approve the agenda as
presented.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
WAIVER OF FULL READING
By unanimous consent, the Agency waived the reading in full of
resolutions considered at this meeting.
I
APPROVAL OF MINUTES
Hastings moved, second by Doane, to approve the minutes of the
August 22nd regular meeting.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
AGENCY CONCERNS
No Agency concerns were presented.
ORAL COMMUNICATIONS
Chairman Forsythe de~lared Oral Communications open. Mr.
Gordon Shanks, 215 Surf Place, inquired if there has been any
discussion or move towards a proposed use of the Hellman