HomeMy WebLinkAboutRDA Min 1995-07-24
7-24-95
Seal Beach, California
July 24, 1995
I
The Redevelopment Aqency of the City of Seal Beach met in
reqular adjourned session at 6:53 p.m. with Actinq Chairman
Laszlo callinq the meetinq to order with the Salute to the
Flaq.
ROLL CALL
Present:
Actinq Chairman Laszlo
Aqencymembers Doane, Hastinqs
Chairman Brown, Vice-Chairman Forsythe
Absent:
Laszlo moved, second by Hastinqs, to excuse the absence of
Chairman Brown and Vice-Chairman Forsythe from this meetinq.
AYES:
NOES:
ABSENT:
Doane, Hastinqs, Laszlo
None
Brown, Forsythe
Motion carried
Also present: Mr. Shelver, Interim Executive Director
Mr. Barrow, City Attorney
Mr. Whittenberq, Director of Development
Services
Mrs. Yeo, Secretary
I
APPROVAL OF AGENDA
Doane moved, second by Hastinqs, to approve the aqenda as
presented.
AYES:
NOES:
ABSENT:
Doane, Hastinqs, Laszlo
None
Brown, Forsythe
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
CLOSED SESSION
The city Attorney announced that the Aqency would meet in
Closed Session pursuant to Government Code Section 54956.8 to
confer with the City's real property neqotiator, the Interim
Executive Director, reqardinq the item identified on the
aqenda, the price and terms of payment for Zoeter Place. The
Aqency adjourned to Closed Session at 6:55 p.m. and reconvened
at 7:05 p.m. with Actinq Chairman Laszlo callinq the meetinq
to order. The City Attorney reported the Aqency had discussed
the item previously identified and that no action was taken.
APPROVAL OF MINUTES
Hastinqs moved, second by LaSZlo, to approve the minutes of
the June 26, 1995 reqular meetinq.
I
AYES:
NOES:
ABSENT:
Doane, Hastinqs, Laszlo
None
Brown, Forsythe
Motion carried
AGENCY CONCERNS
No Aqency Concerns were presented.
ADJOURNMENT
It was the order of the Chair, with consent of the Aqency, to
adjourn until Auqust 14th at 6:30 p.m. to meet in Closed
Session if deemed necessary. By unanimous consent, the
meetinq was adjourned at 7:07 p.m.
7-24-95 I 8-14-95 I 8-28-95
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Acting Chairman
Seal Beach, California
August 14, 1995
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I
The Seal Beach Redevelopment Agency regular adjourned meeting
scheduled for 6:30 p.m. this date was cancelled as there were
no Closed Session items requiring discussion.
Seal Beach, California
August 28, 1995
'I
The Redevelopment Agency of the city of Seal Beach met in
regular session at 6:45 p.m. with Chairman Brown calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Brown
Agencymembers Doane, Forsythe, Hastings, Laszlo
Absent:
None
Also present: Mr. Shelver, Interim Executive Director
Mr. Barrow, City Attorney
Mrs. Yeo, Secretary
APPROVAL OF AGENDA
Hastings moved, second by Doane, to approve the order of the
agenda as presented.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
I
CLOSED SESSION
The Chairman announced that the Agency would meet in closed
session to discuss the item identified on the agenda. It was
the consensus of the Agency to adjourn to Closed Session at
6:46 p.m. and the meeting reconvened at 7:27 p.m. with
Chairman Brown calling the meeting to order. The City
Attorney reported that pursuant to Government Code Section
54956.8 the Agency had discussed the item identified on the
agenda, Zoeter Place, Seal Beach, the price and terms of