HomeMy WebLinkAboutRDA Min 1995-04-24
3-27-95 I 4-24-95
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
It was the order of
adjourn the meeting
the Chair, with consent of the Agency, to
at 7:06 p.m.
I
~u_/ ~JA,J.-./I
Cna~rman
...........~
/;""~1 O' r"l" "'I
. .,,\ ............:"~ lb
;"~J..,. "' ,...."1.
/; :],1 F"Il1."1~ . c;. ~l
" ~...
~ ,. S I'll
~\ ~t."!JI; to ;PI
" ~..'\ '''-'1 l(~ '-
'\'" ... 'itA
1').. .... ..A-"z,4 _'"
f1 "'tf ':-..ro!Il) ot-' L:'
l~>.. "I ._,
.'~...'f'!I_.Q
Seal Beach, California
April 24, 1995
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, Hastings, Laszlo
I.
Absent:
None
Also present: Mr. Bankston, Executive Director
Mr. Barrow, City Attorney
Mrs. Yeo, City Clerk
APPROVAL OF AGENDA
Laszlo moved, second by Brown, to approve the agenda as
presented.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
I
CLOSED SESSION
It was the order of the Chair, with consent of the Agency, to
adjourn to Closed Session pursuant to Government Code section
54956.8 to confer with the Agency's real property negotiator
with regard to the Zoeter Place property, the price and terms
of payment. The Age~cy adjourned to Closed Session at 6:47
p.m. The Agency reconvened at 7:14 p.m. with Chairman
Forsythe calling the meeting to order. The City Attorney
reported the Agency had met in Closed session to discuss the
matter identified on the agenda, established a sub-committee
with respect to the Zoeter property, and no other actions were
taken.
WAIVER OF FULL READING
Doane 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 unless a
specific request is .Tlade at that time for the reading of such
resolution.
4-24-95 I 5-8-95
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
AGENCY CONCERNS
No Agency concerns were presented.
APPROVAL OF MINUTES
Laszlo moved, second by Hastings, to approve the minutes of
the March 27, 1995 regular meeting.
I.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
It was the order of the Chair, with consent of the Agency, to
adjourn until Monday, May 8th at 6:30 p.m. to meet if the need
arises. By unanimous consent, the meeting adjourned at 7:15
p.m.
~~...~
Cha~rman
I
/
~",,"lJ,~\.""'\"h,
~-:,.-.,;.... C'. '~.' .."
..; '!:!Ir" t-" ....... ~ ...
)"";,:,,._ ";." I"
~:::l ..- '". ~
:r :. i' .~ "';
,.. ... . .
;.I"" ,. '::.
% '" \ . . "
~ ":. ''..
f', ,.,.....
"J.l' ........ ,"
..
I
.
.; .;.
Seal Beach, California
May 8, 1995
.... ....
..'
The Redevelopment Agency of the City of Seal Beach met in
regular adjourned session at 6:34 p.m. with Chairman Forsythe.
calling the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chair:lIan Forsythe
Agencymembers Brown, Doane, Laszlo
Absent:
Agencymember Hastings
Agencymember Hastings arrived at 6:35 p.m.
Also present: Mr. Bankston, Executive Director
Mr. Barrow, City Attorney
Mrs. Yeo, city Clerk
CLOSED SESSION
It was the order of the Chair, with consent of the Agency, to
adjourn to Closed session to discuss the item listed on the
agenda pursuant to Government Code Section 54956.8, to confer
with the City's real property negotiator with regard to
negotiations for pri~e and terms of payment relating Zoeter
Place. The Agency adjourned to Closed session at 6:35 p.m.
The Agency reconvene~ at 7:03 p.m. with Chairman Forsythe
calling the meeting ~o order. The city Attorney reported the
Agency had discussed the item listed on the agenda, gave
direction to its negotiator, and no action was taken.
I