HomeMy WebLinkAboutRDA Min 1994-09-26
8-22-94 I 9-26-94
AGENCY CONCERNS
No Agency concerns w~re presented.
ORAL COMMUNICATIONS
There were no Oral Communications presented.
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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
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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.
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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
9-26-94 I 10-24-94 I 11-14-94
property, also the state Lands site. The city Manager
responded that the Hellman family is continuing to explore
their options and th." constraints on the property, there have
been some information sharing discussions with state Lands, as
of this date it is understood that the lease holder of state
Lands has defaulted therefore the property will revert back to
the state, the state will then seek another lessor, and I
pointed out that the Specific Plan, calling for hotel use,
remains in place for the State Lands parcel. There being no
further comments, Chairman Forsythe declared Oral
Communications closed.
ADJOURNMENT
It was the order of the Chair, with consent of the Council, to
adjourn the meeting at 6:51 p.m.
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Chairman
Seal Beach, California
October 24, 1994
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Beach Redevelopment Agency regular meeting of October
was cancelled due to lack of quorum.
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Seal Beach, Californ:a
November 14, 1994
The Redevelopment Agency of the City of Seal Beach met in
special 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
I
Also present: Mr. Bankston, Executive Director
Mr. Barrow, City Attorney
Mr. Whittenberg, Director of Development
Serif ices
Mrs. ~eo, Secretary