HomeMy WebLinkAboutRDA Min 1995-01-23
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12-12-94 I 12-27-94 I 1-23-95
ORAL COMMUNICATIONS
Vice Chairman Hastings declared Oral Communications open. Ms.
Sue Corbin, Seal Beach, expressed her criticism of city staff.
There being no further comments, Vice Chairman Hastings
declared Oral Communications closed.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn the meeting at 7:2'0 p.m.
Seal Beach, California
December 27, 1994
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The Seal Beach Redevelopment Agency regular meeting of
December 27th, 1994 was cancelled as a result of the Christmas
Ho . ay as indicated by the city Council.
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Seal Beach, California
January 23, 1995
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The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:45 p.m. with Chairman Forsythe calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Forsythe
Agencymembers Brown, Doane, Laszlo
Absent:
Agencymember Hastings
Brown moved, second by Doane, to excuse the absence of
Councilmember Hastings from this meeting.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Laszlo
None
Hastings Motion carried
Also present: Mr. Barrow, City Attorney
Mrs. Veo, Secretary
1-23-95
APPROVAL OF AGENDA
Brown moved, second by Doane, to approve the agenda as
presented.
AYES:
NOES:
ABSENT:
Brown, Doane, Forsythe, Laszlo
None
Hastings Motion carried
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WAIVER OF FULL READING
Laszlo 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:
ABSENT:
Brown, Doane, Forsythe, Laszlo
None
Hastings Motion carried
CLOSED SESSION
The city Attorney reported that the Agency would meet in
Closed Session, pursuant to Government Code section
54956.9(a), to discuss the item listed on the agenda,
consideration of the potential of initiating litigation
relating to one issui!, By unanimous consent, the Agency
adjourned to Closed Session at 6:47 p.m. The Agency
reconvened at 6:59 p.m. with Chairman Forsythe calling the
meeting to order. The City Attorney announced that the Agency
had discussed the item listed on the agenda, gave direction to
staff regarding same, and no other action was taken.
APPROVAL OF MINUTES
Brown moved, second by Doane, to approve the minutes of the
December 12, 1994 regular adjourned meeting. Chairman
Forsythe noted her abstention as she was absent from that
meeting. .
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AYES:
NOES:
ABSTAIN:
ABSENT:
Brown, Doane, Laszlo
None
Forsythe
Hastings
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 at 7:00 p.m.
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