HomeMy WebLinkAboutRDA Min 1995-02-13
2-13-95
Seal Beach, California
February 13, 1995
,
I
The Redevelopment Agency of the City of Seal Beach met in
regular adjourned 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, Hastings, Laszlo
Absent: None
Also present: Mr. Barrow, 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
~!
WAIVER OF FULL READING
Brown moved, second by Doane, 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 unless
specific request is made at that time for the reading of such
resolution.
.1.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
CLOSED SESSION
The city Attorney announced that the Agency would meet in
Closed Session to discuss one item of potential litigation
pursuant to Government Code section 54956.9(c). It was the
order of the Chair, with consent of the Agency, to adjourn to
Closed Session at 6:47 p.m. The Agency reconvened at 7:03
p.m. with Chairman Forsythe calling the meeting to order. The
City Attorney reported the Agency had discussed the item
listed on the agenda and gave direction to Agency counsel.
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:05 p.m.
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